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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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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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)
  • "huge amount of money" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "abidjan" (a location commonly mentioned in 419 scams)
• 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.
  • danlandicamara@yahoo.co.uk

Fraud email example:

From: danlandi camara <danlandi.camara2006@yahoo.co.uk>
Date: Mon, 8 May 2006 20:24:43 +0100 (BST)
Subject: FROM DR.DANLANDI CAMARA ON INVESTMENT ENQUIRY .


Proposal on Fund ingots.
FROM DR.DANLANDI CAMARA
ABIDJAN,
IVORY COAST .
EMAIL: danlandicamara@yahoo.co.uk
Dear Sir/Madam ,

INVESTMENT ENQUIRY ON ESTATE PROPERTIES.
It is with heartfelt hope that I write to seek your co-operation and assistance in my desire to invest into Estate properties in your country. Briefly, I am an oldman and due for retirement at any moment from now after putting many years in civil service as
Secretary Ministerial Contract Evaluation and Implementation, in the presidency. And during this past years in the office I was able to secure huge amount of money from over-invoiced Government Contract Bills, through the advantage of my position in the office. I have been deliberating on how to invest this fund abroad in a confidential manner untill I came to a conclusion to use it to buy Estate Properties and lease to people while part of it will be used for non ? speculative investments in your country as part of measures to secure the betterment of my retirement future, till I come over to meet with you.In view of this therefore,The said fund deposited is $7,000 000.00 Million Dollars which i registered and deposited as ( Valuable Pent Art Work )belonging to my foreign business partner and i will be glad if you tell me how much that you will take as your pencentage.
I am soliciting your confidence, support and assistance as my partner to claim this fund for the investment project with your name and support from the Security Vault in Abidjan where I deposited it for safe keeping. This is because we civil servants are not allowed to own and operate Dollar Accounts, especially outside the country. As a matter of fact, to claim this fund remains the vital issue for now which after the successful claim of the fund we can then invest immediately into any Estate Property or any other areas you may consider lucrative in your country or else where. However, I will be happy to give you 20%, as I expect you to be trustworthy and kind enough to respond positively to my ENQUIRY.
Thanks.
Yours faithfully,
Dr.Danlandi Camara .

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Anti-fraud resources:

• What can you do when you receive 419 spam