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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:

• 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)
  • "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: favour kabila <favourkabila5@yahoo.gr>
Date: Fri, 20 Oct 2006 10:04:58 +0100 (BST)
Subject: PLEASE I NEED YOUR HELP,MATT 5:7-8



My Dearest in christ,

I am MISS KABILA FAVOUR, from Democratic Republic of Congo. There is an imformation I would like you to keep very confidential There is a sum of money my Father Late President Laurent Kabila, deposited in a security company in Abidjan, Cote d'ivoire for safety purposes.

Before he was killed by my step-eldest Millitary brother. The squable happened as immediately they returned back from their London trip(my mother and my father). My Father married two wivies.My mother was the second wife.I will not be able to give you the full details that led to that urgly incidents. The Eldest Son is the current President of our country now. For now we are staying in Abijdan, the capital of Republic of Cote d'voire,just to save our lifes, my mother and my two brothers.
The money in question, is $19.5 Million U.S.Dollars.

We can not make the withdrawal of this fund, because my father registered the beneficiary of the fund as his (Foreign Bussiness Partner) and also (Family valuables as the content of the deposit) The documents of the deposit are with my mother.

What I would want you to do, is to assits us to get the consignment withdrawn from the security company, and we shall open a small account in a Bank here in your name, and transfer the money to your country, through the account .We shall replace the name Foreign Partner to your own name, because the code was used for security reason.

We will give you the 10% of the money for your assitance.There is no risk in this transaction. We will use the remain balance of the money for an investiment in your country for our future.

If you are interested, and can maintain the very confidential of this transaction,you e-mail me immediately for more clearification, and also note that I am a refugees in Abidjan in Cote d?lvoire because of the assesnation of my late father,and the civil war going on in our country the Democratic Republic of Congo.please i will be waitting for your kind response.


Thank you very much and God bless.

MISS KABILA FAVOUR.




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Anti-fraud resources:

• What can you do when you receive 419 spam