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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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.

Click here to report a problem with this page.

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

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a orphan scam.
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • arkidy0@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: rallier arkidy <arkidy5555@yahoo.co.jp>
Reply-To: arkidy1@yahoo.com
Date: Sat, 24 May 2008 04:36:12 +0900 (JST)
Subject: i am Rallier

i am Rallier

Permit me to inform you of my desire of going into business relationship with you, i read your profile box i like it, I am Ms Rallier Arkidy 19yrs the only child of Late Mr. & Mrs. Uzoh Arkidy.. My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my
father was poisoned to death by his business associates on one of their outings on a business trip .

My mother died when I was a baby and since then my father took me so special. Before the death of my father on Feb. 2007 in a private hospital here he secretly called me on his bed side and told me that he has the sum of four million two hundred thausand dollar.($4.2Million) USD left in fixed /
suspense account in one of the prime bank here in Abidjan, that he used my name as his only Daugher for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business ssociates.

(1) To provide a bank account which this money will be transferred into .

(2) To serve as a guardian of this fund since I am only 19years.

(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.

Moreover, Dear, I am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account

my private Email is arkidy0@yahoo.com

i am waiting to hear from you,

Rallier




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Anti-fraud resources:

• What can you do when you receive 419 spam