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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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: prsteven71@terra.com.mx
Date: Sat, 2 Apr 2005 12:22:31 +0000
Subject: PLEASE ACCEPT OUR CHOICE OF YOUR PARTNERSHIP

From: Prince Eric Nguessan & sister.
Abidjan,
Cote d'Ivoire.


Dear respectful,

Going by the fact that we have not met before, nor have a former contact
with you, permit us to inform you our desire of going into business
relationship with, which by virtue shall bring financial-upliftment,
greatness and honour to our respective families on its conclussion.

Purpose of contact:
Our parents, Chief & Mrs. Thomas Nguessan (late) were very wealthy
Gold/Ivory marchants based in Abidjan, capital of Cote d'Ivoire. Recently,
on their return from a business trip in Bangkok to negotiate on business
deal, our parents were attacked by some unknwon assasins, unfortunately
our mother died instantly while our father was taken to a specialist
hospital where he died 6days after. Before our father finally gave up
ghost, he called me on his bed-side as his only son and disclosed to me
confidentially of this US$12.5M cash deposit he made with one of the
commercial banks here in Abidjan for onward transfer abroad for our family
investment. My father also told me that it is because of this very huge
sum that his business rivals & associates want to kill him, thereby urged
me with urgency to go to his personal underground safe in our family villa
to collect to my custody all the depository documents of the fund, then
quicly look for a trustworthy & God-fearing foreign investor who shall not
betray us, to help us transfer the fund overseas for investment in any
lucrative business of our choice for our future welfare.

Now, the funeral of our late parents is over and we have choosing you with
confidence to be our foreign business partner, to help us transfer the
US$12.5M to your personal /company bank account for investment in your
country.

More importantly, I and my sister has agreed that 12.5% out of the total
amount will be your cash compensation while an addition of 5% will be
added incase of any expenses you may incure on the process.

Please, on your acceptance to help us, we will be very glad to hear
from you as soon as possible.

Thanks & God bless you.

Prince Eric & sister


___________________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam