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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• 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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:

• 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:
  • "dearest one," (a common phrase found in 419 scams)
  • "will come to you as a surprise" (a common phrase found in 419 scams)
  • "hundred thousand united state 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)
  • "united state dollar" (this email uses bad English)
  • "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.
  • monica_robert0225@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "monica robert" <bobcat225@gala.net>
Date: Wed, 9 Jul 2008 21:32:42 +0200
Subject: From : Monica Robert


From : Monica Robert

Abidjan, Ivory Coast
West Africa.
Please Reply Direct To My Private Email Address
(monica_robert0225@yahoo.com<http://us.mc461.mail.yahoo.com/mc/compose?to=monica_robert0225@yahoo.com>)



APPEAL FOR URGENT BUSINESS ASSISTANCE.

Dearest One,

Permit me to inform you of our desire of going into business relationship
with you. I am quite aware that my message will come to you as a surprise
because it is indeed very strange for someone you have not met before to
contact you in this regard.

I am Ms Monica Robert the only daughter of late Chief.and Mrs. Dikko Robert.
My father was a very wealthy Coccoa 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 March 2006 in a private hospital
here in Abidjan he secretly called me on his bed side and told me that he
has the sum of (Seven million,five hundred thousand United State
Dollars).USD($7.500,000,00) left in fixed / suspense account in one of the
prime bank here in Abidjan,that he used my name as his only daughter 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 associates. That
I should seek for a foreign partner in a country of my choice where I will
transfer this money and use it for investment purpose such as real estate or
hotel management.

Dear, I am honourably seeking your assistance in the following ways:
(1) To provide a bank account into which this money would be transferred to.
(2) To serve as a guardian of this fund since I am only 22years.
(3) To make arrangement for me to come over to your country to further my
education and also 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 overseas.
Furthermore,Dear please indicate your options towards assisting me as I
believe that this transaction would be conclude within seven (7) days you
signify your interest to assist me.
Anticipating to hear from you urgently.
Thanks and God bless.
Yours Sincerely,
Monica Robert.
N:B Please Reply Direct To My Private Email Address (
monica_robert0225@yahoo.com<http://us.mc461.mail.yahoo.com/mc/compose?to=monica_robert0225@yahoo.com>
)

Anti-fraud resources:

• What can you do when you receive 419 spam