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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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.

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:
  • "a security company " (this will cost you money - that's what the scam is about)
  • "may come to you as a surprise" (a common phrase found in 419 scams)
  • "huge amount of money" (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.
• 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.
  • charles_anthony208@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "charles anthony" <charles_anthony2007@hotmail.fr>
Reply-To: charles_anthony208@yahoo.fr
Date: Wed, 24 Jan 2007 15:59:14 +0100
Subject: From Charles and Lilian

From Charles and Lilian
Abidjan,Cote d'ivoire


Greeting,

I know that this proposal may come to you as a surprise.
I got your contact address from the Internet while I was searching for a
partner.

I am Charles ANTHONY the son of late Chief Mike ANTHONY
and my Sister Lilian.

Our father was a very wealthy cocoa merchant in Abidjan,
the economic capital of Ivory Coast before he was poisoned to death by his
business associates on one of their outing to discuss on a business deal
abroad.

We are contacting you to seek your good assistance to
transfer and invest the sum of US$9.5M belonging to my
late father which he deposited in a security Company.

When our mother died in 1998 our father took me and my junior sister special
because we are motherless.

Before the death of our father He secretly called us on his beside and told
us that he has a sum of $9,500.000
(Nine Million Five Hundred united states dollar) Which he deposited in a
security Company on his name.

He also explained to us that it was because of this wealth and some huge
amount of money his business associates supposed to balance him from the
deal they had that he was poisoned by his business associates,


We are honourably seeking your assistance in the following ways.

1) To act as the foreign partner of our father by claiming this fund from
the security Company for further transfer and investment to your designated
bank account abroad.

2) To serve as the guardian of this since I am a young man of 23 years and
my younger sister just 21years.

Moreover we are willing to offer you 3% of the sum as
compensation for effort input after the successful transfer of this fund to
your designated account in your country.

Anticipating to hear from you soon.you cancontact us with our private email
adresss (charles_anthony208@yahoo.fr)

Thanks and God Bless.

Best regards
Charles and Lilian

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam