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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:

• 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:
  • "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 orphan 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.
  • serena_jones111@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: serena jones <serena_jones115@yahoo.com>
Date: Sat, 12 Aug 2006 14:22:00 -0700 (PDT)
Subject: Urgent assistance.


serena_jones111@yahoo.com
FROM: MISS SERENA JONES.
ABIDJAN, COTE D'IVOIRE,
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 us in this mutual transaction that will extend our both families .

I am miss Serena Jones,25 years old while my junior brother hassan is 23 years old we are from serie leone but reside in Abidjan in Republique of Cote d Ivoire. my late Father Chief Samuel Jones, was into cocoa/Cotton export,he died last year after a brief illness.

before his died he deposited two big trunk boxes containing US$ 18.5m(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 Father foreign partner for release of this consignment and transfer/export to your cuntry for safe keeping and investment.

I humbly ask for you to respond 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
I and My Brother has concluded to give you 15 % of the total amount of this money after the release of this consignment for your noble assistance.

And note that this is the only hope of me and my Brother therefore try to keep it confidential for the security of this money and our dear life.

Get back to me with this email address for more dtails. serena_jones111@yahoo.com

Please i am waiting for your urgent response.
Best regards.

Your's Sincerely.
MISS SERENA JONES.




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Anti-fraud resources:

• What can you do when you receive 419 spam