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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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)
  • "a security company " (this will cost you money - that's what the scam is about)
  • "trunk box" (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: Purity Ogaeme <ogaemepur@yahoo.fr>
Reply-To: pogaeme@yahoo.com
Date: Fri, 18 May 2007 22:51:17 +0200 (CEST)
Subject: From Purity.


Dearest One,

I am Purity Ogaeme, the only daughter of late Mr and Mrs Nelson Ogaeme. My mother died on the 17th October 1988 when I was a kid and since then my father took me so special because I am motherless. My father was Gold agent in Abidjan Ivory Coast. Before the death of my late father on 20th February, 2007 in a private hospital here in Abidjan he called me on his bedside and told me that he has a sum of USD$15.5million in a security company here that he used my name as his beloved and only daughter for the next of kin in depositing the fund. The trunk box was marked as family valuable because he did not want them to know that the content of the box is money for safety of the fund.

Now I want to move this money abroad and invest it in a lucrative business venture in your country for security and safety reasons. I want you to help me claim and retrieve this box from the security company and have the money transfer into your personal account.

I humbly seek for your assistance to help me to transfer this money in your country for investment, and to serve as guardian to this fund, as I am still a student, I also want you to make arrangement for me to come over to your country to further my education.
Please, I urge you to make this transaction confidentiality within your mind for security purposes.

I am looking forward to hear from you as soon as you can because I am facing an ugly situation here in Cote d’Ivoire.

Yours truly,
Purity Ogaeme.


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Anti-fraud resources:

• What can you do when you receive 419 spam