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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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• 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.

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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)
  • "transfer into your account" (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)
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • dumas30@yahoo.com

Fraud email example:

From: Pacient Dumas <pacient.dumas14@yahoo.fr>
Reply-To: pacient.dumas15@yahoo.fr
Date: Thu, 13 Dec 2007 13:43:00 +0100 (CET)
Subject: from Miss PACIENT Dumas.


From PACIENT Dumas.

Abidjan, Ivory Coast
West Africa
Email PACIENT. dumas30@yahoo.com



from Miss PACIENT Dumas. Dearest One,
I am Miss PACIENT Dumas ,20years old Girl .The only daughter of late Mr Joseph l Dumas with the blessed memory, of my Father who was the Director of the Cocoa Export Corporation(C.E.C.) of Ivory Coast
My Father was killed by rebel forces in Bouake here in Ivory Coast Last one Year ago.
As the only born of my father before his death he informed me of a sum of US$14.7m deposited in a Bank here in ivory coast with my name as next of kin. Meanwhile i lost my Mother when i was five years old and my step Mother whom my Father marry did not give birth any child to my Late Father and now that my Father is dead she want to claim the money ,
Now i am in a hiding place with the documnet that proof the deposit because my step Mother want me dead so that she can get the money.

When My Father deposited this money in the Bank he stated to be fransfer to his foriegn and business partner oversea. but he could not attent this project before he dead.

I want you to assist me get the money claimed and transfer into your account in your country. You shall also secure good investment for me , so that the money will be Invest wisely. You will also help in getting a nice institution where I will finish my education from where I stoped. I have agreed to conpersate you with the 15% of the total money for your assitance you may offer me .
For the interest of this Transaction do not hesitate to ,contact me on my private E-mail address immediately you receive this message for more information to enable me proceed in earnest towards concluding all arrangements so that the Bank can transfer the the money to you in your country. No other person knows about this money expect you.
Awaiting to hear from you soon.
from MissPACIENT Dumas






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Yahoo! Mail innove : interface hyper pratique, messenger intégré, couleurs - découvrez la démo !

Anti-fraud resources:

• What can you do when you receive 419 spam