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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.

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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:
  • "million us dollars" (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)
  • "can i completely trust you?" (a common phrase found in 419 scams)
  • "your humble assistance" (a common phrase found in 419 scams)
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a next of kin 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.
  • ralpcoulibaly1@yahoo.com.br (email address has been used in a known fraud before)

Fraud email example:

From: "Rapheal Coulibaly" <raphealcoulibaly3@latinmail.com>
Date: Sat, 1 Jul 2006 10:30:14 +0200 (CEST)
Subject: From Rapheal (CONFIDENCIAL)


Eu TENHO EXPLICAR MAIS MELHOR Em INGLÊS
PORTUGUÊS
Eu herdei seis milhão dólares (6 000.000 USD) de meu pai atrasado e eu quero invest em seu país.
Você receberá meu dinheiro atrasado do pai, quando você tem me fornecer seu cliente de banco,porque Eu decidi-me sair aqui para vir a seu país.
Pode você responder a estes a pergunta,To ajuda-me.
(1)Can você me fornece seu cliente de banco, de modo que este o dinheiro seja transferência?
(2)Posso eu completamente confiar em você?
(3)I lhe dará 15% (PORCENTAGEM)?
(4)Do você sabe o investimento bom?
Envie-me (ralpcoulibaly1@yahoo.com.br)
chame-me em meu quarto do hotel : 225 0630 4750.
Os agradecimentos e o DEUS bless o enquanto você me ajuda
>From Rapheal Coulibaly
Avenue 16 Rue 13
Treichville Abidjan
Ivory coast
PLEASE,
Permit me to inform you of my mind, Because I have make up my mind to write to you this way. however is not mandatory nor will I in any manner compel you to honour against your will. I am Rapheal Coulibaly, 22 years old and the only son of my late parents Mr and
Mrs COULIBALY. My late father was a highly reputable business merchant in a cocoa who operated in the capital of Ivory Coast during his days.
Unfortunately I loosed him mysteriously,He died in France during one of his business trips abroad last year octomber 2005. though his sudden death was linked or rather suspected to have been masterminded by an uncle , who travelled with him at that time. But God
knows the truth.
My mother died when I was just 4 years old, and since then my late father took me so special. Before his death on Octomber 9th/2005 he called the secretary who
accompanied him in hospital and told him to call me,on my arrival to the hospital my father told me that he deposited the sum of six million US Dollars. (6 000,000 USD) left in suspense account in one of the leading bank in Africa.
He further told me that he deposited the money in his name,and I as the next of kin and finally issued a written instruction to his lawyer whom he said is in possession of all the necessary legal document to all his properties.
I am just 22 years old and a University undergraduate and really don’t know what to do. Now I want an account overseas where I can transfer this funds.
This is because I have suffered a lot of set back as a result of family enemity and incessant political crisis here in Ivory coast.
Please, I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded.
Now permit me to ask these few question:
1.Can you honestly help me as your new family?
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 account?
Please, Consider this and get back to me through my personal mailbox at:(ralpcoulibaly1@yahoo.com.br)
Urgent call in my Hotel room 225 0630 4750
Thank you so much.
My sincere regards,
Ralpheal Coulibaly.

¡Miles de amigos con tus mismas aficiones! http://www.latinchat.com

Anti-fraud resources:

• What can you do when you receive 419 spam