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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:
  • "a security company " (this will cost you money - that's what the scam is about)
  • "million united states 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)
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a orphan scam.

Fraud email example:

From: <veronica022001@yahoo.co.jp>
Reply-To: veronica_diata1@yahoo.dk
Date: Tue, 24 Oct 2006 05:45:53 +0900 (JST)
Subject: PLEASE I NEED YOUR ASSISTANT!!!

FROM VERONICA
12 BP 2058 ABIDJAN
COTE D IVORIE
WEST AFRICA

Hello,

I am a deaf girl.permit me to inform you of my desire of going into business relationship with you , l got your name and contact through the help of a friend who works in internet here in Abidjan and I prayed over it and selected your name among other names due to its esteeming nature and the recommendation by the director for a reputable and trustworthy person l can do business with and by the recommendation l must not hesitate to confide in you for this simple and sincere business.

l am miss Veronica Diata the only daughter of late Mr.Diata Aluo.My father was a very wealthy cocoa merchant in Abidjan here, the economic capital of Ivory Coast, he was poissoned to death by his business associates on one of their outings on business. My mother died on the 20th october 2001 and my father took me so special because l am motherless. Before the death of my father on 24th September 2003 in a private hospital here in Abidjan, he secretly called me on his bedside,when I sat down to listen to him, he started crying, why?

(1) He conplained that I am too young to be managing my life,
(2)That I have not finished my university education as he planned for me,
(3)No body to take care of me again as a young girl, but after much crying, he still passed an instruction to me that he has a sum of US$14.000.000.(FORTEN MILLION UNITED
STATES DOLLARS) left in a security company here in Abidjan, that he used my name as the only daughter for his next of kin in deposit of the funds. He also explained to me that it was because of this wealth that he was posisoned by his business associates , that l should seek for a GOD fearing foreign partner in a country of my choice where l will transfer this money and use it for proper investment purpose ,that I must finish my university education by the help of a business partner abroad,that he or she should help me obtain a resident permit in his or her country.He also gave an out standing instrution to the company that the money must be invest outside this country . and it was deposited as an atifact to avoid problem or tamparing by the officers of the company before use, this is to make sure that I did not begin to make use of the money here so that his enemies will not get at me. , I am now ready to do all these since my father my bread winner is no more. l am
honourable seeking your assistance in the following ways.

(1) To serve as my gaurdian in your country while I will depend on your expert advise since l am a deaf girl of 20 years.

( 2 ) To make arrangement for me to come over to your country in order to further my university education and to secure a residential permit for me in your country.

Moreover sir, l am willing to offer you 20% of the total sum as Compensation for your effort /input after the successfull transfer of this funds to your account overseas. Furthermore, you can indicate your option towards assisting me as l believed that this project would beconcluded within fourteen.

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 as soon as possible then I will send you my picture and the details of the transaction.

Best Regards

Veronica Aluo.



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YOSOGAI-WARI SOFTBANK MOBILE

Anti-fraud resources:

• What can you do when you receive 419 spam