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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:
  • "hundred thousand united state 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)
  • "with absolute secrecy" (they don't want anyone to point out to you that this is a scam)
  • "united state dollar" (this email uses bad English)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: Philipe Koulo <mani_willy2001@yahoo.co.jp>
Reply-To: philipe_koulo@myway.com
Date: Fri, 7 Sep 2007 00:32:46 +0900 (JST)
Subject: Letter of Sincere Relationship


My name is Philipe Koulo ,I'm an orphan and I apologize if the contents hereunder are contrary to your moral ethics, but please treat it with absolute secrecy and personal courtesy

I am the son of late Chief Henri Koulo, who was a politician and hail from Gagnoa a Village in Cote d'Ivoire, I lost my parents during the last civil war between the R D R rebel and the present government on their way to Daloa village in the northern part of the Country and due to the sustained
injuries they died after some months later.
Before his death, my late father had deposited with a prime bank in Cote d'ivoire the sum of ( US$6.7 Six million Seven hundred thousand United state Dollars ) in a fixed deposit account for onward transfer as I was told by the bank director during the burial.


After the burial, I lived with my uncle to continue my education, after a year he seized my late fathers property and stopped me from going to school because I refused to give him all the documents concerning the deposited money.
I left the house and started to verify the existence of the said inheritance and to look for honest and trustworthy person who will assist me to retrieve my inhertance from the bank.

I later learnt that the money was deposited in the bank with my name as next of kin. So I decided to you to assist me retrieve my inheritance from the bank and make way for me to come over to your Country to continue my education while you will help me in the investment program.

I am asking for your help and assurance that you will help me apply for the release and the transfer of my inheritance into your account and I will come over to your country and continue my education while you will invest the money in any lucrative businees of your choice for our benefit.
Please as you show your willingness, send me your full name, home address , Tel/Fax number and a copy of your picture or identity card and I will do same in my next email.

With regards from
Philipe Koulo.



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Anti-fraud resources:

• What can you do when you receive 419 spam