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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "dearest one," (a common phrase found in 419 scams)
  • "will come to you as a surprise" (a common phrase found in 419 scams)
  • "trunk box" (a common phrase found in 419 scams)
  • "trunk boxes" (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)
  • "waiting for your urgent response" (they are rushing you so you don't have time to think properly)
  • "keep it confidential" (they don't want anyone to point out to you that this is a scam)
  • "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.
  

Fraud email example:

From: <win_kuma29@yahoo.co.jp>
Reply-To: win_kuma2005@yahoo.fr
Date: Tue, 1 Aug 2006 03:45:57 +0900 (JST)
Subject: I need your assistance pls !

ZONE 10 ABIDJAN
IVORY COAST,WEST AFRICA


Dearest One,

Compliment of the season to you. I know that this letter will come to you as a surprise, with the full hope that you will bear with us to assist me in this mutual transaction that will extend our both families.

I am Mrs WIN KUMA from Abidjan in Republique of Cote d Ivoire. My late husband Chief KUMA Koromah who was into cocoa/Cotton export, died last year after a brief illness. before his died he deposited two big trunk boxes containing us18.5m(eighteen million five hundred thousand united states dollar) with other Family valuables with security company here in Cote d'Ivoire registered it as art work belonging to his foreign partner who will be coming for the release and export to abroad.

Please, I want you to focus your mind in this transaction for this is risk free , legal an Genuine business. I ask for your assistance and permission to submit your name as my late husbands foreign partner for release of this consignment and transfer/export to your cuntry for safe keeping and investment.

I humbly ask for you to response to this email immediately with your Tel/Fax numbers to enable me forward to you the neccessary documents concerning this deposit. So as to conclude this transaction under 15 good working days.

My son and I have conclude to give you 15 % of the total money after the release of this consignment for your noble assistance.

And note that this is the only hope of my son and I therefore try to keep it confidential for the security of this money and our Dear life.

Waiting for your urgent response.

Best regards.
Mrs WIN KUMA.




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Anti-fraud resources:

• What can you do when you receive 419 spam