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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)
• Company names mentioned in 419 spam:
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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: "m_kone15@yahoo.fr" <m_kone15@yahoo.fr>
Date: Thu, 14 Apr 2005 19:03:16 +0200
Subject: Lederen design bankstel Rafinesse

Beste adverteerder,

Er heeft iemand gereageerd op uw advertentie!
Om met deze persoon in contact te komen kunt u deze e-mail beantwoorden.

Naam: m_kone15@yahoo.fr
E-mail adres: m_kone15@yahoo.fr
Telefoonnummer: niet opgegeven

m_kone15@yahoo.fr

From;Madam Mary Kone

Tel;225 0767 3794.

My Dear,

PLEASE DO REPLY ME WITH THIS PRIVATE MAIL: m_kone15@yahoo.fr

It is my pleasure to contact you for a business venture which I and my Son Musa intend to establish in your country.Though I have not met with you before but I believe one has to risk confiding in succeed sometimes in life.

I can confide on you for the brighter future of my children since you are a human being like me. There is this huge amount of Fifteen Million five hundred thousand united states dollars. ($15.500.000.00) which my late Husband kept for us with a Security Company here in Abidjan Cote D'ivoire before he was assasinated by unknown persons.Now I and my son Musa decided to invest these money in your country or anywhere safe enough for security and political reasons.

We want you to help us claim and retrieve these fund from the Security company and transfer it into your personal account in your country for investment purposes on these areas:

1). Telecommunication
2). the transport industry
3). Five star hotel

If you can be of an assistance to us we will be pleased to offer to you 10% Of the total fund.

You can call my son Musa for more explanation on this number: 00225 0767 3794.

I await your soonest response.

Respectfully yours,

Mrs Mary Kone.
m_kone15@yahoo.fr

Bekijk de advertentie:
http://www.fundadesign.nl/details.asp?i=881

=============================================
Aangeboden: Lederen design bankstel Rafinesse
Rubriek: Banken
Prijs: EUR 3.000
Blauw leer design bankstel van Lederland model Rafinesse
Bestaande uit een driezits, fauteuil, recamier en een ovale pouf.
Nieuw waarde &#8364; 7500,- , 4 jaar oud.
In zeer goede staat.
Zie foto\'s voor de maten.

Heeft u nog vragen? Kijk dan eerst bij het onderdeel 'Help' op de funda design-website. Wordt uw vraag hier niet beantwoord, dan kunt u een e-mail sturen naar helpdesk@fundadesign.nl <mailto:helpdesk@fundadesign.nl>

Bedankt voor uw bezoek aan funda design!

funda design Helpdesk

P.S. Dit bericht is automatisch verzonden naar aanleiding van een verzoek op de funda design-website. Als u hier niet om heeft gevraagd, kunt u dit bericht gewoon negeren.

Anti-fraud resources:

• What can you do when you receive 419 spam