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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:
  • "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. )
  • "trunk box" (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)
  • "trunk boxes" (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)
  • ",500,000" (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 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.
  • johnson.duke18@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "JOHNSON DUKE" <johnson18@pravda.ru>
Reply-To: donaldjunior2003@gmail.com
Date: Wed, 16 Jul 2008 13:46:19 +0100
Subject: INVESTMENT PROPOSAL


DEAREST,

I KNOW THAT MY MESSAGE WILL COME TO YOU AS A SUPRISE SINCE I DONT KNOW
YOU IN
PERSON OR MET WITH YOU BEFORE,BUT I AM OF THE BELIEVE THAT YOU WOULD BE
OBLIGED TO COME TO MY ASSISTANCE AFTER HEARING ABOUT MY SITUATION. IT
IS
HIGHLY REGREATABLE WRITING TO YOU NOW NOT MINDING THE CIRCUMSTANCES
THAT
PAVADED AROUND ME HERE IN ABIDJAN.
I AM JOHNSON DUKE, THE ONLY CHILD OF LATE MR AND MRS.DUKE.

MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN, THE
ECONOMIC
CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS
ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS.

WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1991, MY FATHER TOOK ME SO
SPECIAL
BECAUSE I AM MOTHERLESS. BEFORE THE DEATH OF MY FATHER ON 29TH JUNE
2006 IN A
PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE
AND
TOLD ME THAT HE HAS TWO TRUNK BOXES THAT CONTAIN A SUM OF £ 16,500,000
(SIXTEEN MILLION FIVE HUNDRED THOUSAND POUNDS) LEFT IN A SECURITY
COMPANY IN
LONDON, THAT HE USED MY NAME AS HIS ONLY SON FOR THE NEXT OF KIN IN
DEPOSIT OF
THE TRUNK BOXES.

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 FOR INVESTMENT PURPOSE, (SUCH AS REAL ESTATE
MANAGEMENT) SIR, I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE
FOLLOWING
WAYS.( 1) TO PROVIDE ADDRESS WHERE THIS BOXES WOULDBE SEND TO (2) TO
SERVE AS
THE GUARDIAN OF THIS FUND SINCE I AM A BOY OF 20 YEARS (3) TO MAKE
ARRANGEMENT
FOR ME TO COME OVER TO YOUR COUNTRY AFTER THE TRUNK BOXES HAS BEEN
CLAIMED FROM SECURITY COMPANY.

MOREOVER, SIR, I AM WILLING TO OFFER YOU 20% OF THE TOTAL SUM AS
COMPENSATION
FOR YOUR EFFORT / INPUT AFTER THE SUCCESSFUL OF THIS FUND TO YOUR
COUNTRY
OVERSEAS.FURTHER MORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING
ME AS I
BELIEVE THAT THIS WOULD BE CONCLUDED WITHIN SEVEN DAYS, YOU SIGNIFY
INTEREST
TO ASSIST ME. ANTICAIPTING TO HEAR FROM YOU SOON. PLEASE WRITE TO MY EMAIL
ADDRESS : johnson.duke18@gmail.com

THANKS AND GOD BLESS YOUR FAMILY

JOHNSON DUKE

Anti-fraud resources:

• What can you do when you receive 419 spam