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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:

• 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.
  • fredcoulibaly2006@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: <fredcoulibaly04@yahoo.co.jp>
Date: Sat, 29 Jul 2006 19:04:01 +0900 (JST)
Subject: From Coulibaly (CONFIDENCIAL)

Eu herdei seis milh&atilde;o d&oacute;lares (6 000.000 USD) de meu pai atrasado e eu quero invest em seu pa&iacute;s.
Voc&ecirc; receber&aacute; meu dinheiro atrasado do pai, quando voc&ecirc; tem me fornecer seu cliente de banco,porque Eu decidi-me sair aqui para vir a seu pa&iacute;s.
Pode voc&ecirc; responder a estes a pergunta,To ajuda-me.
(1)Can voc&ecirc; me fornece seu cliente de banco, de modo que este o dinheiro seja transfer&ecirc;ncia?
(2)Posso eu completamente confiar em voc&ecirc;?
(3)I lhe dar&aacute; 15% (PORCENTAGEM)?
(4)Do voc&ecirc; sabe o investimento bom?
Envie-me fredcoulibaly2006@yahoo.fr
Os agradecimentos e o DEUS bless o enquanto voc&ecirc; me ajuda

From Freadrich Coulibaly
Avenue 16 Rue 13
Treichville Abidjan,
Ivory coast



Dear,
I am pleased to write you this mail,I am freadrich Coulibaly, 22 years old and the only son of my late parents of 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 dont 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: fredcoulibaly2006@yahoo.fr
Thank you so much.
My sincere regards,
Freadrich Coulibaly.



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Anti-fraud resources:

• What can you do when you receive 419 spam