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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "waiting for your urgent response" (scammers rush victims so they don't have time to think properly)
  • "abidjan" (a location commonly mentioned in 419 scams)
  • "remain blessed" (scammers in West Africa like to use religious phrases)
• This email message is a orphan scam.

Fraud email example:

From: <henry_dumpe55@yahoo.co.jp>
Date: Fri, 22 Feb 2008 19:33:16 +0900 (JST)
Subject: From: Henry Dumpe

Av.46 RD 16,Apt.12B, Triechville
Abidjan, Cote D'Ivoire.
West Africa.
PLEASE WRITE ME IN MY EMAIL

Attention:Respectful Greetings and How are you today I am Henry Dumpe , The only Child of late Daniel Dumpe, My Late father was a very wealthy cocoa merchant based in abidjan, the economic capital of Ivory Coast West Africa before his death.
I would like you to permit me to apply through this medium for your co-operation and to secure an opportunity to invest and do joint relationship and business with you in your country. this is because I inheritated an important sum from my late father who died in recent political crisis in Ivory
Coast .
Before the death of my father he informed me near his hospital bed, that he has saved the total sum of ($10.600,000) ten Million Six houndred thousand united states dollars only, in a local bank here,He also gave me the deposit slip which he used to made the deposit.He deposited the money with
his name and my name as the next of kin.
I intend to invest this fund in profitable areas in your country into a very lucratives business venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us .
Most especially is for you to help me come over to your base if possible for You be able to co-operate with me to become my business partner in your country and create ideas on how money will be invested, properly managed and the type of investment after the money is transferred to your
custody with your assistance.
This fund is legitimately acquired by my late father from sales of cocoa and coffee and diamond dealings,
Thank you for your understanding.
Further directives and details about the deposit and on how this fund will be transfered into your nominated account for my investement purposes will be given to you as soon as I get your response,
I am eagerly waiting for your urgent response.
Remain Blessed.
Faithfully Henry Dumpe .



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Anti-fraud resources:

• What can you do when you receive 419 spam