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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:
  • "i will like you to " (a common phrase found in 419 scams)
  • "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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +22508549226 (Cote d'Ivoire, probably a prepaid mobile phone)
• 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.
  • samuel_dukes50@yahoo.de (email address has been used in a known fraud before)

Fraud email example:

From: samuel dukes <samuel_dukes50@yahoo.de>
Date: Tue, 27 Jun 2006 14:28:50 +0200 (CEST)
Subject: please call me for more details


Dear Father,

Thanks a lot for your quick response to me. In fact your urgent response has given me a relief of mind in my search for an honest and sincere person that will understand my critical present situation here.

What you stated in your mail are well understood, I highly appreciates your idea on how to secure the funds and proceed with the investment.

As I said in my previous mail, AND I LIKE THE INVITATION A LEGAL BACKING TO PROOF THE LEGITIMACY my late father deposited this fund in one of the private bank here for safety keeping.

All the necessary document that covers the real existence of this fund is right here with me. I have confirm existence of this fund in the bank.

So please if you really willing to help and assist in this transaction, you should please send to me, your telephone and cell phone fax number includes your residential address, if possible your international front page passport so that can make me to identify you very well. and I will like you to keep this transaction confidential for both of us.

I will appreciated if you can arrange to meet me here in Abidjan, to know ourselves and wittness this noble business transaction in order to build and strenghten trust and understanding between ourselves.At least to assist me in dealing with the bank, since I don't know about banking protocols, Knowing ourselves will go a long way to resolve the differencies.

i will send all this to the bank and as soon as i hear from you regarding to this tranfer and proper identify of your self i will then let the bank know that i have fine a confident to care for me be caretaker.

please i am hournst to you as well and i do not understand that Please my good brother i want to you to blive on me and take me as your son i am for real,can you also explaine to me the culture in your country so that when i came over there i will follow up immediatly.

First Name :............................... SAMUEL DUKES
Middle Name :............................. OBINNA
Last Name :............................... DUKES
Birth Date : .............................16/03/1985 DD/MM/YYYY
Birth Place : .............................Cocody
MOTHER DIED ON THE ......................21ST OCTOBER 1986,
FATHER DIED ...............................ON 24TH JUNE 2005
AMOUNT IS..................................................US$8,500,000
I AM WILLING TO OFFER YOU............................. 15%
Phone Number : (+225) 0854 9226
Fax Number :.......................................... Not Available
Email :.............................................. samuel_dukes50@yahoo.de
Country : .........................................Cote d"Ivoire
National Currency : .....................................cfa
Religion : ..........................................christianity
Type of Person :................................. Humanity
Do you : Drink ............................. ocassionally
Do you. Smoke ...................................... No

I wait to hear from you urgent and thanks please call in this telephon number for more detals +225 0854 9226
Sincerely
Samuel Dukes


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Anti-fraud resources:

• What can you do when you receive 419 spam