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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:
  • "dearest one," (a common phrase found in 419 scams)
  • "a security company " (this will cost you money - that's what the scam is about)
  • "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: <benjamin_halimin01@yahoo.co.jp>
Date: Mon, 9 Oct 2006 01:53:05 +0900 (JST)
Subject: Help me please!!!

Ave 12, Rue 16
Agbogbo, Ville
Abidjan
Ivory Coast.

Dearest One,

I am, Benjamin Halimin Tureh, from Sierria Leone.the child of Mr&Mrs Halimin Tureh. Who passed away some years ago.

I came to cote d' ivoire to look for a security company where my late father deposited the sum of 16.000.000, million dollars. as he told me before he died.

After some days i found the company, but the problem i am having now is that the derector of the holdong company make me to understand that the box is not here they have take it to their branch in UK, because of what the war that is going on in this country. and the agreement my late father made with the company in the documents i have state that the box should be released to his foreign investment partner.

I want you to help me remit this said box from the security firm, and use it for a lucrative bussiness in your country. My late farther said he decleared it as family treasure and used my name (Benjamin Halimin Tureh) to Deposit the Box as his only child for next of kin.

Finally, i wish to tell you that after you might have remitted/collected the funds from the security company i intend for you to use the funds for the following;
1.To start a better life again and as well further my education.
2. Make a charity donation to ophanage home.
3. Meanwhile 20% of the total funds will be for you, for your
Assistance.

I will await to hear from you to tell you more on what to do, Please include your telephone and fax number on your reply.


Best Regards,
Benjamin



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Anti-fraud resources:

• What can you do when you receive 419 spam