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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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)
  • "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.
  
• 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.
  • koneal_anne@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: anne koneal <koneal_anne@yahoo.com>
Date: Fri, 17 Nov 2006 02:19:01 -0800 (PST)
Subject: Hello dearest One


>From Miss Anne & Henry Koneal
Abidjan ,Ivory Coast
West Africa.

Dearest One,
I am Anne Koneal (19Years old) while my younger brothers name is Henry (16Years old) We are The children of late Chief Mr and Mrs Koneal,our fathers name is Chief Emmanuel Koneal, who was a rich,famous and wealthy cocoa merchant and Gold dealers based in abidjan ,The economic capital of Ivory Coast.
We know our letter will come to you as suprise,we prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to us about you as a reputable and trust worthy person that we can do business with and by the recommendation ,however is not mandatory nor will we in any manner compel you to honour against your will,but on behalf of my brother i promise you that you will never regret helping us or knowing us.
We are urgently seeking your attention to help us transfer our inherited money which is the sum (USD 3.500.000.00) Three million five hundred thousand United State American dollars into your account for an investment purposes,Such as real estates and stock markerts,as this money was deposited with my name as the next of kin of the total money in the bank before the sudden death of our father.
For this reason that is why we contacted you to help us invest this money in your country for us,and help us to locate a nice school to continue our education,also you will help us to get our resident permit in your country.as we will need your urgent help to transfer this money out of africa because of our uncle who killed our father is after our lives because of this money and also because of the political problem that is going on in our country.
Please dear, I and my brother Henry we are willing to offer you 10% of the total sum as compensation for your urgent assistance to us after the money as been transfered into your account. please kindly get back to us as quickly as you receive this message in our private e-mail address for our security reason and for more details: (koneal_anne@yahoo.com)


Yours sincerely,
Anne & Henry Koneal



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Anti-fraud resources:

• What can you do when you receive 419 spam