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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:
  • "will come to you as a surprise" (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: <meritbamba112000@yahoo.co.jp>
Date: Thu, 17 May 2007 18:46:43 +0900 (JST)
Subject: CONFIDENTIAL



Goodday,i know this message will come to you as a surprise and i know you will not turn down my proposal to you. I am Merit Bamba the only Daughter of late Mr & Mrs Marttin Bamba ,My Father was a very wealthy cocoa and Gold merchant in Abidjan , in the economic capital of Ivory coast, my Father
was poisoned to death by his business associates on one of their outings on a business trip .

My Father died on june 2004 in a private hospital here in Abidjan, before his death he secretly called me on his bed side and told me that he lodged the sum of of Nine million ,Seven hundred thousand United State Dollars. USD ($9.700,000) left in a prime bank here in Abidjan Cote D'ivoire with
my name as the next of kin, so because of the political problem here now that cost the death of many people since 19th september
2002 here in cote d'ivoire, then i decided to seek for a foreign partner who will help me in transferring of this money out of Africa for investment purpose under your care since i am an ignorant of investment.

My Father also explained to me that it was because of his wealth that he was poisoned by his business associates. That I should seek for a foreign partner in any country of my choice as to invest the money wisely and not in Africa.

Sir, I am honourably seeking for your assistance in the following ways:

(1) To provide a bank account into which this money would be transferred to.

(2) To serve as a guardian of this fund since I am only 20years old also a girl.

(3) To make arrangement for me to come over into your country to further my education and to secure a resident permit in your country.

Moreso, sir, i am willing to offer you 15% of the total sum as
compensation for your effort/ input after the successful transfer of this fund
into your nominated account overseas.

Furthermore, you indicate your option towards assisting me as I believe
that this ransaction would be concluded within fourteen (14) days, you
signify interest to assist me.


Anticipating to hear from you soon.

Thanks and God bless.

Best regards,

Miss Merit Bamba.





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Anti-fraud resources:

• What can you do when you receive 419 spam