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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• 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:

• 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:
  • "a security company " (this will cost you money - that's what the scam is about)
  • "trunk box" (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 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.
  • mrs_rokan01@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Rokan morlah <mrs_rokan03@yahoo.com>
Date: Fri, 14 Jul 2006 09:18:28 -0700 (PDT)
Subject: Mrs Morlah


From Mrs Rokan Morlah
Rue 444 MB Treachvill
Abidjan Côte D'Ivoire


Dear,

With due respect and humility I write you this letter which I believe you would be of great assistance to me and my children.
I am Mrs Rokan Morlah, the wife of the late Dr Ali Morlah. Prior to my husband assassination by the rebel forces,he was the Director General National Gold and Diamond Mining Corporation of Sierra-Leone.

Few days before my husband was assassinated, he instructed me and my children (Omar and Shima) to move out of Sierra-Leone and also to go in his underground strong room where the documents of money he has deposited in a security company in Abidjan Cote d Ivoire in one trunk box as family valuables and treasures with the name of my first son Mr Omar as
the beneficiary. The amount is US$8.5000.000 ( Eight Million Five hundred thausand united states dollars).He diposite in a security company,
we are in a sincere desire of your assistance to help us restrive this box that contains money out from the security company to your country for investment of the fund.

For your information, the security company did not know the real content of the box and we do not wish them to know until the box is remove from there to your country. As it was deposited as family valuables and treasures.

Meanwhile, we want to leave Cote d Ivoire entirely for investment of this money in your country and mostly for the future of my children. I want you to please assist us to claim the box from the security company.
We have it in mind to reward you with 20 pecent of the total amout after you meet assest us,we will be waiting to hear from you,

Best Regard,
Mrs Rokan Morlah.
please contact me with this mail:mrs_rokan01@yahoo.com

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Anti-fraud resources:

• What can you do when you receive 419 spam