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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
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• 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.

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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "liberia" (a location commonly mentioned 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.
  

Fraud email example:

From: "williamd_2007ci@terra.es" <williamd_2007ci@terra.es>
Date: Thu, 19 Apr 2007 13:14:54 +0200 (MEST)
Subject: FROM WILLIAM DENA



FROM WILLIAM DENA
Tell :: +22501277252

Dear Friend

kindly permit me the opportunity to narrate my ordeal to you and as
such seek your understanding in my proposal to you as below.
I am William Dena the only survived son of the special Adviser on
finance and Economic planning to Mr. Charles Taylor,rstwhile president of
Liberia. My father Paul Dena the Special Adviser to Charles Taylor was
killed in the renewed war alongside my mother and my only sister and
brothers all this because of the tussle for power in Liberia as reported
by international media During the heat of the war in Liberia
recently,immediately the opposition group killed my father, the Nigerian
president offered Asylum to Charles Taylor with some of his [[Charles Taylor]
aides and Loyalist to be in Nigeria as a , Peace Ma to the Liberia
Crisis and the American president did approve of the above as he stated
during his five working day visit to Africa upon this, I succeeded in
coming to Abidjan Cote D' Ivoire where I am presently as a refugee in the
refugee camp in Abidjan.


The above because of the serious war in Liberia and all my father's
houses,properties burnt and his bank accounts frozen by the Liberia
Warriors who have taken over power.

However, my father told me of some fund he deposited in a security
trust service company ABIDJAN COTE D IVOIRE before his death and he handed
over all the document and information to me which are with me here in
Cote D'Ivoire.

The total amount inside is US $12.3 Million and this fund is what I
need you at this point is your acceptance to help me claim the box
deposited by my late father.

I also require your utmost sincerity and faitfulness in working with me
to get the box claimed and the funds deposited in your account while I
meet with you in your country on completion of the transaction to get
my share and invest it in a viable business over there based on your
advise and for me to start a new life alone as an Orphan.
You are to respond to me urgently,Once again I solicit for your
understanding cooperation and urgent response.please,help me, I am in pains
here.

Yours in need,
William Dena
Tell :: +22501277252
Pls call me.









Ahora tambi&eacute;n puedes acceder a tu correo Terra desde el m&oacute;vil.

Inf&oacute;rmate pinchando aqu&iacute;.

Anti-fraud resources:

• What can you do when you receive 419 spam