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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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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:
  • "dearest one," (a common phrase found in 419 scams)
  • "i will like you to " (a common phrase found in 419 scams)
  • "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. Never ever send money by Western Union or MoneyGram to people you do not know personally. )
  • "await your urgent response" (scammers rush victims so they don't have time to think properly)
  • "can i completely trust you?" (a common phrase found in 419 scams)
  • "your humble assistance" (a common phrase found in 419 scams)
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a orphan scam.

Fraud email example:

From: Maryam Khan <m_khan_00214@yahoo.com>
Reply-To: maryam_khan002@yahoo.com
Date: Sun, 11 Nov 2007 10:48:28 -0800 (PST)
Subject: Business Mail


From: Miss.Maryam Khan
Abidjan, ivory coast,
West africa.


First and foremost and brief self introduction, I am
Miss.Maryam Khan from Ivory Coast, the only daughter
of my late parents Mr.and Mrs.Khan. Infact as time
goes on, you will know more about me.

My father was a highly reputable business magnate-(a
cocoa merchant) who operated in the capital of Ivory
Coast during his days. It is sad to say that he passed
away mysteriously during one of his business trips
abroad year 12th.Feb. 2004.Though his sudden death was
linked or rather suspected to have been masterminded
by his business patner who travelled with him at that
time. But God knows the truth!

My mother died when I was just 11 years old, and since
then my father took me so special. Before his death on
February 12 ,2004 he called the secretary who
accompanied him to the hospital and told her that he
had a sum of $10.2 million ,deposited in a Security Company in Abidjan, ivory coast.

He also said he used my name to deposit the fund with
the company as his only daughter, as well as
the next of kin to the fund. He also explained to me
that it was because of this wealth that he was
poisoned by his business associates, that I should
seek for a foreign partner in a country of my choice
where I will transfer this money to and use it for
investment purposes.

I want you to assist me in clearing this fund into
your account overseas as a beneficiary of the fund,
and also use it for an investment purpose. 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,as well to restart my education again over there,because i stop my studies after my father's death.

Dearest one, 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 a friend?
2. Can you honestly help me as a Father ?
3. Can you honestly help me as a Mother ?
4. Can I completely trust you?
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, as well I will like you to forward your
private telephone and fax number to contact you when
necessary.
Please l need some one who is railable,trust worthy,faith and Godly in mind.

I await your urgent response.

Thank you so much.

My sincere regards
__________________________________________________
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__________________________________________________
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__________________________________________________
Do You Yahoo!?
Tired of spam? Yahoo! Mail has the best spam protection around
http://mail.yahoo.com
__________________________________________________
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Tired of spam? Yahoo! Mail has the best spam protection around
http://mail.yahoo.com

Anti-fraud resources:

• What can you do when you receive 419 spam