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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)
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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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Fraud email example:

From: "From molanga" <molangamotali@tiscali.it> (may be fake)
Date: Fri, 24 Dec 2004 15:31:49 +0100
Subject: Attention please

From:Motali Molanga
Rue 6 BP 01 Cocody Abidjan CI
Cote d Ivoire.


Dear Sir,

I know that my message will come to you as a surprice
since I dont know you in person or met with you
before,but Iam of the belive that you would be obliged
to come to my assistance after hearing about my
situation.
I was, until recently, a Medical student of the
University of Abidjan, Ivory Coast West Africa.

Late last year october 2003, the Rebels in my Country
Struck our township and killed my parents and my only
sister in one of their attacks. My late Father,Guei
Molanga being the former president of my country was
a prime Target. Fortunately for me, I was in school
when the attack took place.

Before his death he had a foreign account here in Côte
d'Ivoire up to the tune of $9.5m which he told the
bank was for the importation of some processing
machine.
I want you to do me a favour to receive this funds to
a safe account in your country or any safer place as
the beneficiary .

I have plans to do investment in your country, like
real estate and industrial production.This is my
reason for writing to you. Please if you are willing
to assist me please indicate your interest.I have
mapped out 75% for ourselves and 20% for your cordial
assistance and 5% for any expenses which may be
incurred in both locally and internationally.

Finally if you have any question as regards this
transaction, please contact me through this email
molanga_motali@yahoo.fr
Note that the confidentiality of this transaction
would be highly appreicated in replying soonest.

Thanks and best regards.

Motali

Anti-fraud resources:

• What can you do when you receive 419 spam