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"419" Scam – Advance Fee / Fake Lottery 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:
  • "is highly confidential" (they don't want anyone to point out to you that this is a scam)
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "LOUISA CHRISTOPHER" <lchristopher67@hotmail.com>
Reply-To: lchristopher3000@myway.com
Date: Wed, 16 Aug 2006 02:09:50 +0000
Subject: Read carefully and get back to us....Thanks!

FROM: Miss L. B. CHRISTOPHER.
MISSIONARY QUARTERS A15
CHURCH ROAD ACCRA GHANA

Dear respectful one,
I feel good contacting you today I have read from your add in Internet
knowing quiet well that this contact will bring a lasting relationship. With
regard to your reputation and co-worshipper of God who will not disappoint
me nor deny me in faith, I am directing this letter of assistance to you.

I am Miss Louisa. Christopher the only daughter of Mr.Christopher from
Republic of Zimbabwe in desire to get somebody who will safe guard my
interest, that of my junior brother (Louis) and this money.Briefly, our
father Mr. Christopher was a Gold and Cocoa merchant who based in Lome Togo,
Abidjan cote d'Ivoire, and had a branch office here in Accra Ghana.My father
was a wealthy Gold/Cocoa merchant who has business in many countries in
Europe, America and Asian countries.According to my father,my own mother
Died when I was about six years of age, which means that I did not even know
my mother very well.

The story is that my father Mr. Christopher was Poisoned to death by his
business associates about seven months ago, and he died in a private
hospital here in Accra Ghana. But when he was about to die, he called us
beside his sick bed and told us that he deposited the sum of Twenty Million
United State Dollars (US$20,000000M) with a local bank here in Accra, the
economic and administrative capital of Republic of Ghana. This money was
kept for us in my name, his only daughter. Right now I am a first year
student of business management in one of the Universities here.My only
problem now is that since my father has been poisoned to death by his
business ssociates, I don't even trust any other person here again including
my father's brothers and sisters.
Right now, I want you to help us in the following ways:
1)I want you to provide a personal / company's bank Account where this
amount here (US$20,000000M) can be Transferred.
2) You are going to be the manager of this fund and Also our personal
guardian until we finish our studies.
3)You are going to procure admissions for us to continue our studies in one
of the known university in your country.
4) You are going to receive 30% of the total sum for providing a bank
account for this transfer.
5) That you must prepare immediately to make a working visit to ACCRA
GHANA here so that me and you can see each other and we can then do the
transfer at the same time and we will go back with you to your country.
We hope to receive your early response, as it will Encourage us, to stop
establishinga further contacts as It regards to this subject matters, so
that we will furnish you With a private phone number where you can reach us
Direct, on receipt of your positive response. For your information, this
place we are staying now is a House of a church sister who saw our condition
and Decided to house us for a while.
THIS BUSINESS IS HIGHLY CONFIDENTIAL BECAUSE NONE OF OUR LATE FATHER'S
BROTHERS AND SISTERS KNOWS ABOUT THIS TRANSACTION.

Waiting to hear from you soon.
Thanks for your understanding,
Miss L.B. Christopher.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam