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"419" Scam – Advance Fee / Fake Lottery 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)
  • "united state dollar" (this email uses bad English)
  • "can i completely trust you?" (a common phrase found in 419 scams)
  • "your humble assistance" (a common phrase found in 419 scams)
• This email message is a orphan scam.

Fraud email example:

From: faith Lampad <faith_lampad02@yahoo.com>
Date: Fri, 12 Oct 2007 02:19:50 -0700 (PDT)
Subject: Re; I need ur help


Dear,
Good a thing to write you. I have a proposal for
you,this however is not mandatory nor will I in
any manner compel you to honour against your will.
I am Miss Faith Lampad and the only daughter of my
late father Mr TELFORD LAMPAD. My father was a highly
reputable busnness magnet-(a cocoa merchant)who
operated in the capital of Ivory coast during his
days.
It is sad to say that he passed away mysteriously in
France during one of his business trips abroad year
12th.Febuary 2000.Though his sudden death was linked
or rather suspected to have been masterminded by an
uncle of his who travelled with him at that time.
But God knows the truth!

Before his death
on Febuary 12 2000 he called the secretary who
accompanied him to the hospital and told him that he
has the sum of nine million,seven hundred thousand
United State Dollars.(USD$9.700,000) left in fixed
deposit account in one of the leading banks in Africa.

My father further told me that he deposited the money in his
name,and finally issued a written instruction to this
bank which he said will recognise his daughter FAITH in Claiming ownership and possession of all the
necessary but legal documents to this fund and the
bank.

I really don't know what to do.Now I want an account
overseas where I can transfer this funds. This is
because I have suffered a lot of set backs as a result
of incessant political crisis here in Ivory coast.The
death of my father actually brought sorrow to my life.
Sir,I am in a sincere desire of your humble assistance
in this regards.Your suggestions and ideas will be
highly regarded.
Now permit me to ask these few questions:-
1. Can you honestly help me as your own daughter
2. Can I completely trust you?
3. What percentage of the total amount in question
will be good for you after the money is in your
account?
Please,Consider this and get back to me as soon as
possible.
Thank you so much.
sincerely
Ms Faith Lampad






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Anti-fraud resources:

• What can you do when you receive 419 spam