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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
  (+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:

• The following phrases in this message should put you on alert:
  • "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)
  • ",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)
  • "00,000.00" (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)
  • "can i completely trust you?" (a common phrase found in 419 scams)
  • "your humble assistance" (a common phrase found in 419 scams)
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a orphan scam.

Fraud email example:

From: (sent from abused email account)
Reply-To: abigail_komo@yahoo.com
Date: Sat, 25 Oct 2008 21:37:04 +0900 (JST)
Subject: I NEED YOUR URGENT RESPONSE

From Abigail Komo
Avenue 16 Rue 13
Treichville Abidjan,
Ivory coast

I am pleased to write you this mail,I am Abigail Komo, 22 years old and the only child of my late parents of Mr and Mrs James Komo. My late father was a highly reputable business merchant in a cocoa who operated in the capital of Ivory Coast during his days.

Unfortunately I loosed him mysteriously,He died in France during one of his business trips abroad last year octomber 2007. though his sudden death was linked or rather suspected to have been masterminded by an uncle , who travelled with him at that time. But God knows the truth.

My mother died when I was just 4 years old, and since then my late father took me so special. Before his death on Octomber 2007 he called the secretary who
accompanied him in hospital and told him to call me,on my arrival to the hospital my father told me that he deposited the sum of Ten million,five hundred thousand United State Dollars. ($10,500,000.00 USD) left in suspense account in one of the leading bank in Africa.

He further told me that he deposited the money in his name,and I as the next of kin and finally issued a written instruction to his lawyer whom he said is in possession of all the necessary legal document to all his properties.
I am just 22 years old and a University undergraduate and really dont know what to do.
Now I want an account overseas where I can transfer this funds.
This is because I have suffered a lot of set back as a result of family enemity and incessant political crisis here in Ivory coast.
Please, I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded.

Now permit me to ask these few question:

1.Can you honestly help me as your new family?
2.Can I 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,am waiting for your reply
Thank you so much.
My sincere regards
Abigail Komo.



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Anti-fraud resources:

• What can you do when you receive 419 spam