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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
  (+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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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)
  • "will come to you as a surprise" (a common phrase found in 419 scams)
  • "can i completely trust you?" (a common phrase found 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: alicedanielci@gmail.com
Date: Fri, 21 Nov 2008 09:26:13 -0800 (PST)
Subject: FROM MISS ALICE DANIEL.



ame: Alice
Email Address: alicedaniel@in.com
Message: FROM MISS ALICE DANIEL.
DEAREST ONE,
GOODDAY,I KNOW THIS MESSAGE WILL COME TO YOU AS A SURPRISE, I WANT YOU TO HELP ME IN THE MANAGEMENT OF MY FUND AND WHICH I BELIEVE YOU WILl  BE OF GREAT ASSISTANT TO ME. I MUST NOT HESITATE TO CONFIDE IN YOU THIS SIMPLE AND SINCERE TRANSACTION, MYNAME IS ALICE DANIEL, I AM 20 YEARS OF AGE, THE ONLY  DAUGHTER OF LATE MR. AND MRS. MATHAS DANIEL, FROM MENDE FREETOWN
SIERRA-LEAON .
MY FATHER DIED DURING HIS BUSINESS TRIP TO ABIDJAN -COTE D'IVOIRE TO NEGOTIATE ON A COCOA AND GOLD BUSINESS HE WANTED TO INVEST IN ABIDJAN - COTE D' IVOIRE, MY FATHER WAS A PROSPEROUS COCOA AND GOLD MERCHANT IN SIERRA-LEAON, MY MOTHER ALSO DIED WHEN I WAS LITTLE I DON'T EVEN KNOW HER. HOWEVER BEFORE THE DEATH OF MY FATHER ON 8TH MARCH 2005 HE SECRETLY TOLD ME THAT HE HAS THE SUM OF (USD$11.500.000) HE DEPOSITED IN A BANK HERE IN ABIDJAN-COTE D' IVIORE.
BANK. WHICH ISSUED HIM DOCUMENTS THAT COVERED THE DEPOSIT IN THIER BANK.
I AM ONLY 20 YEARS OLD A STUDENT AND REALLY DON'T KNOW WHAT TO DO, PLEASE I WANT YOU TO ASSIST ME TO CLAIM OUT THE  FUND OUT FROM THE BANK AND TO TRANSFER IT TO A SAFER COUNTRY OF YOURS, FOR IMMEDIATE INVESTMENT AND ALSO CONTINUE MY EDUCATION .
I HAVE SUFFERED A LOT OF SET BACKS AS A RESULT OF POLITICAL CRISIS HERE.
NOW PERMIT ME TO ASK THESEFEW QUESTIONS:
1. CAN YOU HONESTLY HELP ME?
2. CAN I COMPLETELY TRUST YOU?
3. WHAT PERCENTAGE OF THE TOTAL AMOUNT IN QUESTION WILL BE GOOD FOR YOU?
PLEASE IF YOU REALLY WANT TO ASSIST ME, DO FEEL FREE TO CONTACT ME SO THAT WE CAN PROCEED.
PLEASE CONTACT ME WITH THIS MY PRIVATE EMAIL BOX; alicedaniel@in.com
GOD BLESS.
MISS ALICE DANIEL



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Anti-fraud resources:

• What can you do when you receive 419 spam