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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
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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:
  • "dearest one," (a common phrase found in 419 scams)
  • "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. Never ever send money by Western Union or MoneyGram to people you do not know personally. )
  • "monrovia" (a location commonly mentioned in 419 scams)
  • "liberia" (a location commonly mentioned in 419 scams)
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a orphan scam.

Fraud email example:

From: Sonia Bambola <konebeti3@yahoo.co.jp>
Reply-To: bjkone1986@yahoo.co.jp
Date: Tue, 29 Apr 2008 20:39:00 +0900 (JST)
Subject: From Miss Sonia Bambola

Dearest one,

My name is Miss Sonia Bambola I am from Monrovia, Liberia, I and my younger brother Jeff are the only surviving children of our late parents Mr. and Mrs. Richard Bambola. Our father was a highly reputable and successful Gold dealer before he was killed during the war in my country.

We re-located to Cote d'Ivoire under political asylum as refugees from Liberia, our mother died on the 14th of Feb 2006. Before my mother died, she gave me the documents of the fund my late father deposited in a security company here in Abidjan.

She told me that the box contents the sum of US $ 8.5m (Eight million five hundred thousand USD) and was deposited as Family Gold for security reasons. We need your assistance to claim this deposit out from the security company. This fund was deposited in a security company here in Abidjan Cote
d'Ivoire and my name was written and signed as the next of kin to this deposit.

We want you to assist us in retrieving this deposit out from the security company as a beneficiary of the deposit, and also assist us to invest these fund in any country of your choice under your care.

Now permit me to ask these few questions:-
1. Can you honestly help us with fear of God?
2. Can we completely trust you?
3. What percentage of the total amount in question will be good for you after the money is in your account?

Please, Consider this and get back to me as soon as possible,Once the fund transfers to you we will come over to your country on investment negotiation.

Thank you so much and God bless.
Sincerely, Miss Sonia Bambola.



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Anti-fraud resources:

• What can you do when you receive 419 spam