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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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:
  • "may come to you as a surprise" (a common phrase found in 419 scams)
  • "trunk box" (a common phrase found 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: alimah mohammed <alimah-8@hotmail.fr>
Reply-To: <alimah_m50@yahoo.fr>
Date: Wed, 23 May 2007 18:30:56 +0200
Subject: Assalamu alaikum ,



Assalamu alaikum ,
Please, kindly pardon me for any inconvenience this letter may cost you because I know it may come to you as a surprise as we'have no previous correspondence. My name is ALIMAH MOHAMMED the only child of late Dr MOHAMMED ABDULLAH who was the chairman/CEO of the Sierra-Leone national Gold & Diamond Mining Corporation .presently, I am residing in Abidjan economic capital of COTE D'IVOIRE in Weste africa, because of the political crisis in my Country.

I would Honestly want to seek for an immediate assistance for transaction of $5.5 Million U.S dollars including 500kg of gold dust and 450kg of diamond belonging to my late father who was held bondage by the Rebels during the political crisis in my country and was letter killed. Then I ran to COTE D'IVOIRE refugee Camp where my father deposited this money and the gold .

My late father deposited this money in one trunk box(cash) in a bank here in Abidjan ther economic capital of (COTE D'IVOIRE )

I have every Document regarding the transaction ,I have contacted the bank and confirmed the safety of the deposit, As it is, I have the intention to investing the money oversees and however i need a Foreigner who is capable of giving adequate assistance to me by the way of clearing the deposit from the bank and thereafter forwarding it to your account Abroad for a lucrative investment while i will join you in your country to continue my education .

Please do feel free to ask me questions on this as I wait for your reply soonest and However, we don't really know each other, therefore we need to build a strong relationship of trust first which is the most important.

Thank you for reading my letter and kindly let me know if you are willing to help me in this transaction so that we can discuss the issue,

Assalamu alaikum and may the peace of Almighty Allah be with you.
Thanks and God Blessed,
Sincerely yours,
Alimah Mohammed.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam