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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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  (+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:
  • "trunk box" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "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: prince koffa <prince_ko76@hotmail.fr>
Reply-To: <prince_ko100@yahoo.fr>
Date: Fri, 22 Jun 2007 14:33:23 +0100
Subject: PLEASE WE NEED YOUR ASSISTANCE



PLEASE WE NEED YOUR ASSISTANCE
Dearest,
I feel good contacting you today, knowing quiet well that this contact will bring a lasting relationship. I am Prince Koffa Yekeson, 20 years old and full rightful inheritor to the throne of late KING STEPHEN YEKESON the xi king of mende tribe in Sierra-leone, my Father, before his death was the king of our tribe and also one of the richest dimond and gold dealer in sierra-leone. My father was murderd by the rebel forces on the accusation that he is in support of the democratically elected president Mr Alhadji Tejan Kabbah of sierra-leone. Almost half of the palace was burnt. My unclewho is in support of the rebel took over control of the leadership by force.
Fortunatly I was not in the palace when they raided the palace. My father married four wives with 7 children. My father's wives, my three brothers and two sisters were murdered in cold blood incuding my mother,oh, may there soul rest in peace. Right now i am left with my younger sister who is 18yrs old.Since the sudden death of my father the family has been displaced and totally disorganised. On extensive search on the palace where my late father used to keep his immediate things, i discovered the documents covering the deposit of box made by him to the security company and his personal will.He deposited a trunk box containing US$ 11.5 million Dollars, registated in my name as the frist son of the family. As the country has been in a serious war zone, my uncle is still searching for me,i made arrangements with ECOMOG peace keeping force to help i and my survive sister out of the country.
However we moved out of Sierra Leone successfully with these documents, certificates of deposit and his personal will. In other words, he did not disclose to the security company the real contents of these box. Now that we are in refeguse camp in Abidjan. we need your assisstance to help us move this fund out of Cote d'Ivoire forinvestment in your country as we cannot invest here due to its nearness to our conutry and instability of government in our country.
It is due to this reason that i have decided to contact you. For your assistance i have decided to bequest to you a reasonable amount of the total sum of the money in a lucrative and blue chip venture that you shall advise on.Please this is very urgent asi want to hear from you immideately you receive this mail use the above phone number to contact us. We have in mind to give you 15% of the total sum US$ 11.5 million dollars, and 7% in case of any expenses which you will make in course of this transaction such as fax messages, phone calls, air tickets etc.By this mail, you are now requested to arrange on how we can move the fund quick to your country for investment.
There is need for urgent actions.Please reply us with my e-mail address and include your full private detail informaions.Please, handle this for us with utmost confidence and confidentiality because this box is the hope we have for a better tomorrow and i pray that God will guide you and show you his light.Looking forward for
your urgent response.

Your Sincerely,
Prince Koffa Yekeson.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam