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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:
  • "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.
  • ritamama03@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: rita donald <ritamama03@yahoo.com>
Date: Thu, 29 Mar 2007 05:11:52 -0700 (PDT)
Subject: be my father`s recommended


From : Rita Donald
Email:ritamama03@yahoo.com

Dear One,

I am Rita Donald the only Daughte of Mr&Mrs Donald Ukata of
Magburaka distrct of Sierra leone.my father was a wealthy
traditional royal chief who died as a result of his refusal
to sponsor or take sides with the warring parties in my
country. on the heat of the crises my father made
arrengement for my mother, me and my brother to take refuge
in Abidjan Cote`d Ivoire ,he choose to stay behind due to
his belief and it cost him his life.

Ever since we left freetown my country`s capital life has
not been the same. Recently my mother got very ill on her
sick bed she revealed to me that 8.5 Million dollars was
deposited in a bank on my behalf .

I have gone to the bank to claim the money but I was told by
the bank manager that though the moneybelongs to me only my
father`s foreign partner who my father entrusted with the
power to oversee my welfare and
invest on my behalf can have appropiate access untill l
have good business knowledge.

Please,l want you to be my father`s recommended foreign
partner as to enable me transfer this money to you
country,your helping me will solve my surffrings and that
of my brother.I will also like to live and school in your
country,If you oblige to help we are willing to give you 15
Percent of the money.please write back on your indication
of your interest to help me then l will give you every
details and information on my disposal for the
transfer.looking forward to hear from you.

Best Regards
RITA DONALD


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