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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:
  • "million 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)
  • "urgent assistance" (scammers rush victims so they don't have time to think properly)
  • "united state dollar" (this email uses bad English)
  • "my direct line" (a "direct line" in a scam usually means an untraceable mobile phone number used by a scammer in an internet cafe, a redirection service number that forwards to a mobile or a free voicemailbox in a different country.)
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a orphan scam.
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +22509314421 (Cote d'Ivoire, probably a prepaid mobile phone)

Fraud email example:

From: (sent from abused email account)
Reply-To: desmond_kanne2000@yahoo.com.vn
Date: Wed, 12 Nov 2008 16:58:50 +0800 (CST)
Subject: From : Desmond Kane




 From : Desmond Kane
Abidjan Ivory coast
TEl: +225 0931 4421
private email : (b_kanne00@yahoo.cn)
  
                
 
 
          APPEAL FOR URGENT ASSISTANCE.
 
  Dear
  
  With due respect and with God all thing were possible that is why I call for help to please Permit me to inform you of my desire of going into business relationship with you.
I am Desmond Kane the only son of late Roland  Kane , My father was a very wealthy cocoa merchant in Abidjan the economic capital of Ivory coast, my father was poisoned to death by his business associates on the first of January 2007 on their outing for the new year celebration.
 
  My mother died when I was a baby and since then my father took me so special.
 Before the death of my father on january 2007 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of 9 million United State Dollars. US(9.m) left in fixed /suspense account in one of the prime bank here in Abidjan that he used my name as his only son for the next of Kin in Depositing of the fund.
 He told me that I should seek for a foreign partner in a country of my choice where i will transfer this money into and use it for investment purpose such as real estate management or hotel management and also for orphanages, helping the widows, propagating the word of God and to endeavour that the house of God is maintained and building companies where poor God people can work and have their daily feedings with their families.
 I pray to God to grant you more blessing to your business and for making up your mind that you will be doing this for the denefit of the people who are in need. i know that God will see you through.
I am honourably seeking your assistance in the
 following ways:
 
 (1) To provide a new bank account in where this money
 would be transferred into.
 (2) To serve as a guardian of this fund since I am
 only 22 years old. 
 (3) To make arrangement for me to come over to your
 country to  further my education and to secure a
 resident permit in your country.
 Moreover, I am willing to offer you 25% of the total sum as compensation for your effort/input after the successful transfer of this fund into your nominated account overseas.
 All the necessary arrangement has been made at the bank where my late father deposited this money and the Director of the bank told me that as soon as an account of my choice is forwarded to their bank that
they will transfer this money to my destination. Please RING me immediately you received this mail on my direct line +225 0931 4421 for us to proceed in this transaction which I beleived that in few days you shall call me for good news that you have comfirm my money in an account which you will provide.
 Furthermore, you indicate your options towards
assisting me as I believe that this transaction would
be concluded within (3) days you signify
interest to assist me.
 
 Anticipating to hear your voice immediately.
 Thanks and God bless you.
 Best regards,
 
  Desmond Kane
.
 All the relevants documents which my late father used in deposting of this money will be sent to you immediately I hear from you for more confirmation and trust and confidence in this transaction.
 
  PLEASE GET BACK TO ME ON MY PRIVATE EMAIL /
    
 

(b_kanne00@yahoo.cn)
 
 
 

 


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Anti-fraud resources:

• What can you do when you receive 419 spam