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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:
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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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "the consignment" (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)
  • "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)
  • "united state dollar" (this email uses bad English)
• This email message is a orphan scam.
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • joy_32bam@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: joyic bamba <joy_32bam@yahoo.fr>
Date: Mon, 26 Nov 2007 14:46:19 +0100 (CET)
Subject: I need your help


Dearest One

Greetings to you, I know this letter will be strange to you. It comes from a young 24 years old girl held up in a war country, Ivory Coast. I have been praying to God to give me somebody who will help me with my present condition since i have decided and made up my mind to relocate from here to stay with you in your country to start up my life again as you help me receive this box that is containing this fund in your country.
I am the only daughter of my late father and he was in government in Sierra Leone for about 3 years untill Johny Paul Zuma seized power,my father ran down to Ivory Coast here with me to take refugge. Things have been ok,untill the killings and political situation here become a problem and before he died,he deposited a trunk box containing the sum of $ 8.000,000 united state dollars with a private security company.With the documents issued to him which is on my posession now,the box is registered as family valuables and personal belogings he did this for the security of the fund and till date the security company did not know the true content of the box.
I have contacted the security company for the claim and retrival of the box on their custody and the director of the security company has agreed and promise to lift the box to my partner through their diplomatic means as soon as i appoint one since the political war here is geting worse.Due to this i want you to act as my partner to receive the consignment box in your country for me and help to
get me out of here as i dont want to trust blindly to lose everything i have inherited from my late father.

Contact me with my private email address.
joy_32bam@yahoo.fr

Hoping to hear from you urgently so as to give you more details..

Thank you and God bless you.

Mss Joyic Bamba.


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Yahoo! Mail : Stockage illimité et Messenger intégré. Changez aujourd'hui de mail !

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Yahoo! Mail : Stockage illimité et Messenger intégré. Changez aujourd'hui de mail !

Anti-fraud resources:

• What can you do when you receive 419 spam