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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.

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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)
  • "hundred thousand united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: Micheal Banny <bannyk1011@yahoo.cn>
Reply-To: michealb87@yahoo.fr
Date: Fri, 20 Jun 2008 05:03:21 +0800 (CST)
Subject: My Regards,micheal banny kone


My Regards,micheal banny kone
Address :Church Residence Joycemary.
01 BP 54286 Abidjan 01-RCI
Abidjan-Cote d'Ivoire

Dearest One,

Good day. It is my pleasure to contact you for an assistance to investing my inheritance in your country/company.

I inherited the sum of (Eight Million Five Hundred Thousand United States Dollars) $8.500.000.00, from my late father Mr. Banny kone, who as a business man and politician here in my country (sierra leone) My father lost his life in 2004 during the rebel uprising in my country.

My late father Mr.Banny Kone,he deposited the money presently with a financial company for security reasons in Abidjan Capital city of Cote d' Ivoire which he wanted to used for his political activties in our Country before he was assassinated.Now i have decided to invest the money in your country or anywhere safe enough outside Africa for good economic/security and political stability. I want you to help me claim and receive this money which you will help me to investment the money in your Country.

I will like to invest part of the money into these three investment in your Country but, if there is any other business that is better than what i suggestion, I will be very glad to follow your advice.

1). Real estate

2). Transport industry

3). school if you can assist me i will be pleased to offer you 20% Of the total money while the balance will be invested by you,Once I hear from you I will give you details of the deposit.

I await your soonest response.

Respectfully Yours,

micheal banny



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Anti-fraud resources:

• What can you do when you receive 419 spam