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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
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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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "there is no risk involved" (almost true for the criminal - arrests of online criminals are rare)
  • "monrovia" (a location commonly mentioned in 419 scams)
  • "liberia" (a location commonly mentioned 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: rich_or@live.com
Date: Fri, 7 Nov 2008 23:24:42 +0700 (ICT)
Subject: From Mr Rich Orgaranya


P { MARGIN: 0px } From Mr Rich Orgaranya
Abidjan Republic of Cote D'Ivoire,
West Africa

Dear ,

Permit me to inform you of my desire of going into business relationship with you, I got your contact from your country directory, please i need a trust-worthy person that will help me to transfer this money.

I am Rich Orgaranya, the only Son of late Mr and Mrs Bawam Orgaranya. My father was a very wealthy Gold Merchant in Monrovia the Gold Capital, republic of Liberia all in west Africa. my father was poisoned by his business associates while my mother died when i was little and my father took me so special because I am his only son.

Before the death of my father on 14th September 2006 in a hospital here in Cote D'ivoire, he secretly called me and told me that he has the sum of (USD $15 MILLION FIFTEEN MILLION U.S DOLLARS ) which he deposited in a bank here in Cote D'ivoire.

He also made me understand that it was because of this money he was poisoned by his business associates while on a business trip with them and he instructed me to look for a foreign partner who will help me transfer this money out of this Cote Divoire and invest it for me, my purpose of

contacting you is for you to help transfer this money to your country before this people who kill my father will kill me too, I'm now hiding in a local place here for my safety.

I will compensate you with 20% of this money if you help me to transfer the money to your account l hope you will not betray the trust i have on you because this money is my only hope in this life and you will also help me to come over to your country to continue my education while you will invest my own share of the money for me.

I can assure you there is No Risk involved, this money is an inheritance from my late father.

I am waiting to hear from you.
Rich Orgaranya



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Anti-fraud resources:

• What can you do when you receive 419 spam