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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:

• 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:
  • "j'ai une nouvelle adresse mail" (this SPAM email was sent to thousands of people)
• 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.
  • lilliand03@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?Lillian=20Dagboh?= <lilliand03@yahoo.fr>
Date: Wed, 26 Apr 2006 16:14:25 +0000 (GMT)
Subject: From Lillian,UNHCR Camp


J'ai une nouvelle adresse mailVous pouvez maintenant m'écrire à : lilliand03@yahoo.fr

From Lillian Dagboh


My Dear,


Greetings !


With due respect I write you this mail hoping that you will lend ear to my request.

I got your contact in my search for a honest and trustworthy person who will assist me as my father instructed before his death, and after days of prayers I decided to contact you.

I am Miss Lillian Dagboh ,22 years ,writing you from the United Nations high commission for refugees camp Abidjan Cote in West Africa.

As the only child of my late parents,I inheritated an important sum of money from my late father who was a prominent Gold and Cocoa marchant who died in recent crisis here in Cote d'Ivoire. My mother died when I was a little child in the year 1986.

I wish to request for your assistance in investing this money in lucrative venture under your directives and guidiance in your country. I want you to assist me for the transfer of this sum of Five million, five hundred thousand United State Dollars (USD5.500,000) to your account in your country hence I will give you the contact of the bank where the money is so that you can contact them immediately and discuss with them since I do not know much about financial issues.

I will gladly give you some resonable percentage from the total sum for your assistance while I pray that you do not betray me at last. Please it is important you contact me immediately for more clearification on the next step for smooth conclusion.

Awaiting your immediate response and God bless you.

Yours Sincerely,

Miss Lillian Dagboh



- Lillian Dagboh

Anti-fraud resources:

• What can you do when you receive 419 spam