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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:
  • "hundred thousand united states 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)
  • "urgent assistance" (they are rushing you so you don't have time to think properly)
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a orphan scam.

Fraud email example:

From: Rita John <rita_jo11@yahoo.fr>
Reply-To: rita_jo1@yahoo.fr
Date: Fri, 6 Jul 2007 14:32:02 +0200 (CEST)
Subject: URGENT ASSISTANCE


FROM: MISS RITA JOHN
ABIDJAN - COTE D'IVOIRE, WEST AFRICA


FOR URGENT ASSISTANCE
DEAR IN THE LORD,
PERMIT ME TO INFORM YOU ABOUT MY DESIRE TO GO INTO BUSINESS RELATIONSHIP WITH YOU. I AM MISS. RITA JOHN, AN IVORIAN/IVORY COAST NATIONALITY. I AM THE ONLY CHILD OF MR AND MRS. JOHN. MY FATHER WAS A VERY RICH COCOA MERCHANT, THE GENERAL DIRECTOR OF COCOA EXPORT CORPORATION (C.E.C) BASED IN ABIDJAN THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTINGS TO DISCUSS ON A BUSINESS DEAL.

WHEN MY MOTHER DIED MY FATHER TOOK ME SO SPECIAL SINCE I AM MOTHERLESS .BEFORE THE DEATH OF MY FATHER IN A PRIVATE HOSPITAL WHERE HE WAS ADMITTED, HE CALLED ME SCRETLY TO HIS BED SIDE AND TOLD ME THAT HE KEPT THE SUM OF US$2.6MILLION (TWO MILLION SIX HUNDRED THOUSAND UNITED STATES DOLLARS) IN A BANK HERE IN ABIDJAN COTE D'IVOIRE. THAT HE USED MY NAME AS THE NEXT OF KIN IN DEPOSIT OF THE FUND. HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS MONEY HE WAS POISONED BY HIS BUSINESS PARTNER AND THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A COUNTRY OF MY CHOICE WHERE I WOULD TRANSFER THIS MONEY AND USE IT FOR AN INVESTMENT PURPOSE, SUCH AS : REAL ESTATE INVESTMENT OR STOCK MARKET INVESTMENTS.

DEAR, I AM HONOURABLY SOLICITING YOUR KIND ASSISTANCE AS FOLLOWS.
(1) TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WILL BE TRANSFERRED TO.
(2) TO SERVE AS THE GUARDIAN OF THESE FUND SINCE I AM A GIRL OF 20 YEARS OLD.
(3) TO MAKE ARRANGEMENT FOR ME IN YOUR COUNTRY TO CONTINUE MY EDUCATIONAL CAREER AND TO SECURE FOR ME A RESIDENCE PERMIT IN YOUR COUNTRY.

I AM WILLING TO OFFER YOU 10% OF THE TOTAL SUM AS A MODE OF COMPENSATION FOR YOUR EFFORTS AFTER THE TRANSFER OF THE FUND TO YOUR NOMINATED ACCOUNT FOR INVESTMENT PURPOSE.

PLEASE, I WILL BE VERY HAPPY IF THIS TRANSACTION WILL BE CONCLUDED WITHIN 14 (FOURTEEN) WORKING DAYS FROM NOW.

I AM EXPECTING TO HEAR FROM YOU AS SOON AS POSSIBLE.

YOURS SINCERELY,

MISS RITA JOHN.


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Découvrez le blog Yahoo! Mail : dernières nouveautés, astuces, conseils.. et vos réactions !

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Découvrez le blog Yahoo! Mail : dernières nouveautés, astuces, conseils.. et vos réactions !

Anti-fraud resources:

• What can you do when you receive 419 spam