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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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • luduk2005@yahoo.com

Fraud email example:

From: "Ludovic Kouame" <hohan_o@msn.com>
Date: Mon, 17 Oct 2005 13:40:13 +0000
Subject: Please read carefully

Ludovic Johnson.
Dakar - Senegal
Tel:+2215483377

Dear Sir/Madam,

I have got your contact in the cause of my serious search for a reliable
foreign partner .However,I am ludovic Johnson Kouame from Cote D'Ivoire.My
father Chief Konan Kouame was one the leaders of the Guillaume Soro rebel
group in Cote D'Ivoire in West African. I confide in you hoping you will
never betray me at last. My most required concern is for you to recognized
me as your best friend while establishing a long lasting business
relationship for our future.

Presently,I am in Dakar-Senegal with the sum of Seven Million United States
Dollars(US$7m) .My father Deposited this fund in a security company for save
keeping in Senegal .These money was appropriated by my father before his
death through Diamond sales when the rebel group conquered one of the
Diamond region,by then my father was the Chief in my region and the Director
of KONO Gold and Diamond Site CORP the money was kept under my father's care
for the purchase of arms from Ukraine.

It was a situation of war so my father died, I consider it my chance and
then move immediately to Dakar-Senegal and since then.I have been looking
for a nice business to invest this fund into. My aim of contacting you is to
assist me in two ways :

(1)To help and transfer the money to your country

(2)And to help me get a profitable business for importation or help me to
investment any where in oversea all is base on your professional advise.

Note that a substantial portion of these money would be compensated to you
for all your assistance.As soon as i hear positive answer from you i will
make arrangement on how to move this fund with your name whereby you will
receive as my father business partner. You can include your private phone
when replying for direct contact on this arrangement

Finally, keep this with you confidentiality as you can understand my present
condition in Dakar-Senegal because i am into hiding as you can understand.

Thanks for your co-operation. This is an alternative email
luduk2005@yahoo.com .

Sincerely Yours

Ludovic Johnson.

Anti-fraud resources:

• What can you do when you receive 419 spam