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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:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "may come to you as a surprise" (a common phrase found in 419 scams)
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a orphan scam.

Fraud email example:

From: "Larisa Mboma 01" <larrya02@gmail.com>
Date: Tue, 11 Jul 2006 18:35:43 +0000
Subject: Urgent / Assistance


* *
*From : LARISA NBOMA
Note:please reply to my private e-mail box below; (larrya2006@gmail_)
Urgent / Assistance

Hello Dear,

Permit me to inform you of my desire of going into business relationship
with you. I know this mail may come to you as a surprise, since we have not
known or written before.
Afer you receive this mail kindly contact me on my private e.mail contact
below. introducing myself, I am LARISA NBOMA, the Only Daughter of the late
Mr and Mrs PATRICK NBOMA, my father was a gold and cocoa mercahnt based in
accra, ghana and Abidjan (Ivory Coast), he was poisoned to death by his
business associates on one of their business trips. before the death of my
father on 29th june 2004 in a private hospital here in Abidjan.

He secretly called me on his bedside and told me that he has a sum of usd
$6.5m (Six Million Five Hundred Thousand U.s), deposited in a suspence
account in one of the prime bank here in abidjan ivory coast, that he used
my name as his only daughter for the next of kin in depositing of the fund.

He also explained to me that it was because of this wealth that he was
poisoned by his business associates, that I should seek for a foreign
partner in a country of my choice where I will transfer this money and use
it for investment purpose such as expansion of his existing cocoa business
and real estate management overseas. Dear friend, I am humbly seeking your
assistance in the following ways.

1) To assist me in retriving this money from the bank.
2) To serve as the guardian of this fund.
3) To make arrangement for me to come over to your country to further my
education and to secure a residential permit in your country moreover, I am
willing to offer you 15% of the total sum as compensation for your
effort/input after the successful transfer of this fund to your nominated
account overseas.

Furthermore, you can indicate your option towards assisting me as I believe
that this transaction would be concluded within seven (7) working days you
signify interest to assist me.

Nb : please call me immediately you receive this message on the telephone
number as stated above or e-mail address above ( larrya2006@gmail_) .
Anticipating to hear from you soon.

Yours sincerely,
LARISA NBOMA
Note:please reply to my private e-mail box below; (larrya2006@gmail_)
__________________________________________________ *

Anti-fraud resources:

• What can you do when you receive 419 spam