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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)
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a orphan scam.

Fraud email example:

From: YESMINE KOUAN <k_yasim@yahoo.co.jp>
Reply-To: y_asmk@yahoo.com
Date: Sun, 14 Jan 2007 01:26:52 +0900 (JST)
Subject: Dearest one,

Dearest one,

Permit me to inform you of my desire of going into Business relationship with you. There is information I would like you to keep very confidential. My name is YESMINE KOUAN, The only daughter of late MR. and MRS ADOUKO KOUAN. My father was a very wealthy Gold & Cocoa Merchant in Abidjan, the
Economic Capital of Ivory Coast, and my father was poisoned to death by his Business Associates on one of their outings on a business trip. My mother died when I was a baby and since then my Father took me so special.

Before the death of my father on September 2004 in a private Hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Eight million, five hundred thousand United State Dollars. USD ($8.500,000) left in Foreign Security Firm in London United kingdom, that he
used my name as his only daughter for the next of Kin in Lodgement of the Funds. He also explained to me that it was because of this Wealth that he was poisoned by his Business associates. That I should seek for a foreign partner in a country of my choice where I will Transfer this money and use
for Investment purpose such as Real Estate Management or Hotel Management since the Lodgement Certificate is here with me in Abidjan. Dearest, I am

honourably seeking your Assistance in the Following ways:

(1) To serve as a guardian and invest of these funds in your country for me, since I am 22years.
(2) To make arrangement for me to come over to your Country to further my Education and to secure a Resident permit in your country. Moreover,

Dearest I am willing to offer you a good percentage from the total sum as compensation for your effort/input after the successful transfer of this fund into your Nominated Account overseas.

Please do signify your interest to assist me, as I will be forwarding you the contacts of the concern security firm in London once I hear from you soon.
Anticipating to hearing from you as soon as possible. Contact me through this Email address as above. Thanks and God bless.

Best regards,
YESMINE KOUAN



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Anti-fraud resources:

• What can you do when you receive 419 spam