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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "a security company " (this will cost you money - that's what the scam is about)
  • "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.
• 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.
  • maryam_mentu11@yahoo.ca (email address has been used in a known fraud before)

Fraud email example:

From: "Maryam Mentu" <maryam_mentu1@msn.com>
Date: Mon, 23 Jan 2006 10:50:12 +0000
Subject: Get Back To Me.

Good Day to you and iTs A Good Thing of knowing you Which I believe you will
be of great assistants to me that will make the beginning of never-ending
family relationship. I hope that this proposal will not be an inconvenience
or
embarrassment to you.I must not hesitate to confide in you this simple and
sincere business.

My name is MARYAM , I am 21 years of age, the only daughter of late Mr and
Mrs MENTU ODINGA, from Nshili District of Gikomgoro Province in Republic of
Rwanda My father before his death was a prosperous Cocoa and Gold merchant
in Kigali, Republic of Rwanda before his untimely death, after his business
trip to Abidjan-Cote d'Ivoire, to negotiate on a Cocoa and Gold business he
wanted to invest in Abidjan -Coted'Ivoire.

My mother died when I was little ,and since then my father took me so
special. Before his death on 12th November 2003 he told me that he has the
sum of nine million,seven hundred thousand United State
Dollars.(USD$8.500.000) deposited in a security company in Abidjan Cote
d'Ivoire, that he wanted to
use his fund to invest his cocoa business in Ivory
Coast.

After the burial of my late father i came down to Abidjan and went to the
security company where the fund is deposited with all the documents
regarding to the deposit of the fund that was given to me by my late father.
But because of the unstable political problems here last year I instructed
the security
company to transfer the consignment to their affilliate office in Europe,
the fund is presently in Europe now waiting for clearance.

I am just 21 years old and a university undergraduate and really don't know
what to do.Now I want you to help me claim and transfer the fund for
investment in your country because I have suffered a lot of set backs as a
result of incessant political crisis here in Ivory coast.The death of my
father actually broughtsorrow to my life.

I am in a sincere desire of your humble assistance in this regards.Your
suggestions and ideas will be highlyregarded.

Now permit me to ask these few 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 after the money is in your custody.

Please,Consider this and get back to me as soon as posible.

Get Back To Me Ture This email maryam_mentu11@yahoo.ca

Thank you so much and God bless you.

My sincere regards,

Miss Maryam Mentu,

Anti-fraud resources:

• What can you do when you receive 419 spam