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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.

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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:
  • "dearest one," (a common phrase found in 419 scams)
  • "i have a new email address!" (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.
  • florencemonoh800@yahoo.co.in (email address has been used in a known fraud before)
  • florencemonoh077@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?florence=20monoh?= <florencemonoh800@yahoo.co.in>
Reply-To: florencemonoh077@myway.com
Date: Tue, 23 May 2006 09:13:27 +0530 (IST)
Subject: TRUST


I have a new email address!You can now email me at: florencemonoh800@yahoo.co.in

Dearest One,

Greetings to you, I know this letter will be strange to you. It comes from a young 23 years old girl held up in a war country, Ivory Coast.


My father was in government in Sierra Leone for about 3 years we had no problems untill Johny Paul Koroma seized power. My father ran with me here and we decide to take refuge here in Ivory Coast. Things have been ok untill the killings and political situation here become a problem. Now he is late and have made investments for me here, but the situation here is so bad and the building stand to be taken away by those supporting and not supporting the government.


My problem is before the death of my father he deposited money with a bank here amounting to $7,500,000(seven million Five hundred thousand dollars) And the only option is for me to contact a reliable friend with a fatherly and motherly heart to help me transfer the fund to a safe country . Then i will move and continue my education there, I promised that whoever help me will stay with me since my both parents are not alive as well. My relations have made effort to come here and pick whatever belongs to our family but i refused them because they will leave me without anything for my education. Pls. help me, i compose this letter with tears.


The Pastor who i am staying with here has agreed to cooperate with anybody outside here that want to help me to stay with Him. Pls. help to get me out of here, the peace efforts here is not working and rich families are running out. I dont want to trust blindly to lose everything i have inherited from my late father.

Pls.reply to this private email address

Email:florencemonoh077@myway.com

Hoping to hear from you urgently.

Thank you and God bless you

MIss Florence Micheal.



- florence monoh

Anti-fraud resources:

• What can you do when you receive 419 spam