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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
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• Company names mentioned in 419 spam:
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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)
  • "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)
  • "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: sarah11usman@indamail.hu
Date: Tue, 28 Oct 2008 19:41:39 +0900 (JST)
Subject: With Trust And Respect

Dearest One,
we are contacting you based on the information we gathered about your person in the net.

I am Miss Sarah Usman, 22years old with my younger brother . we are in possession of a large sum of US$8.5 Million in cash which we want to invest in your country under your care. This money was inherited from our late father MrAhmed Usman,

who was the Chiefaccountant of Sierra Leone Gold & diamond Mining Corporation during our 8 years civil War when Major Johnny Paul Koromah was the country's president. This money is of no criminal origin as it was largely realized from black market sale of alluvial gold dust during the war.

This money has been moved and lodged into a security & finance corporation in Abidjan Ivory Coast through diplomatic channels in one trunk box tagged family valuables for security reasons. we now want to move this money abroad and invest it in profitab le ventures, as the time is now ripe for
such move.

Where we need you assistance
1.Firstly to assist us claim this consignment from the security company as my late fathers foreign partner and have the money paid into your nominated account.

2. To assist me invest the money in a profitable business ventures in your country.
For your kind assistance you will get 15% of the total amount and 5% for any expenses you make, both telephone calls, fax/emails or any other money spent during the transfer of this fund into your nominated account.

Upon your response and acceptance to assist me, we will give you further details concerning this transaction but you must treat this transaction as highly confidential for my security reasons.please you can call us with the number above for more information
Best Regards
Miss Sarah Usman






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Anti-fraud resources:

• What can you do when you receive 419 spam