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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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:
  • ",000,000" (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)
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a orphan scam.

Fraud email example:

From: Raphael Kamara <r.family18@msn.com>
Reply-To: <kamaraf3000@yahoo.cn>
Date: Fri, 24 Apr 2009 00:56:33 +0000
Subject: Urgent from Raphael Kamara





Urgent from Raphael
Kamara
Add: 7 rue St. Bernard,
Gonzac,
Abidjan, Ivory
Coast
West


My Dear
one,

I
am Raphael Kamara and my junior sister Juliet Kamara, the only chid and daughter
of Late Mr and Mrs Chife Vincent Kamara 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 one of their outings
on a business trip.

My mother
died when I was a chid and since then my father took me so special. Before the
death of my father on 30th June 2006 in a private hospital here in Abidjan he
secretly called me on his bed side and told me that he has the sum of Fifteen
million, United State Dollars. USD ($15,000,000.00) 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 also explained to
me that it was because of this wealth that he was poisoned by his business
ssociates. That I should seek for
a foreign partner in a country of my choice where i will transfer this money and
use it for investment purpose such as real estate management or hotel
management.


Dear, I am honourably
seeking your assistance in the following ways:
(1) To provide a bank
account into which this money would be transferred to.
(2) To serve as a
guardian of this fund since I am only 23years.
(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, dear, i am
willing to offer you 15% of the total sum as compensation for your effort/ input
after the successful transfer of this fund into your nominated account overseas.


Furthermore, you
indicate your options towards assisting me as I believe that this transaction
would be concluded within fourteen (14) days you signify
interest to assist
me.

This fortune we have revealed to you should remain confidential as it only
you who we have told about it.

Anticipating to hear from you soon.
.

Thanks and God Bless.
Yours faithfully
Raphael and Juliet
Kamara

Anti-fraud resources:

• What can you do when you receive 419 spam