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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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• Spam archive, Daily index
  

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:
  • "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. )
  • "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)
  • "million 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)
  • "abidjan" (a location commonly mentioned in 419 scams)
• 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.
  • mariam1morgan@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: mariam morgan <ma0mor@hotmail.fr>
Reply-To: <mariam_104m@yahoo.fr>
Date: Thu, 10 Jan 2008 18:19:11 +0100
Subject: FROM MARIAM MORGAN



DEAREST ONE,I AM MARIAM MORGAN, 23YEARS OLD AND THE ONLY DAUGHTER OF MY LATEPARENTS MR.AND MRS.MORGAN. MY FATHER WAS A HIGHLY REPUTABLE BUSNNESSMAGNET-(A COCOA MERCHANT)WHO OPERATED IN THE CAPITAL OF IVORY COAST DURING HISDAYS.IT IS SAD TO SAY THAT HE PASSED AWAY MYSTERIOUSLY IN FRANCE DURING ONEOF HIS BUSINESS TRIPS ABROAD YEAR 12TH.FEBUARY 2006.THOUGH HIS SUDDENDEATH WAS LINKED OR RATHER SUSPECTED TO HAVE BEEN MASTERMINDED BY ANUNCLE OF HIS WHO TRAVELLED WITH HIM AT THAT TIME. BUT GOD KNOWS THETRUTH!MY MOTHER DIED WHEN I WAS JUST 14 YEARS OLD, AND SINCE THEN MY FATHERTOOK ME SO SPECIAL. BEFORE HIS DEATH ON FEBUARY 12 2006 HE TOLD ME THATHE HAS THE SUM OF TEN MILLION UNITED STATE DOLLARS.(USD$10 000 000)LEFT IN A SECURITY COMPANY IN A METTALIC TRUNK BOX, BUT THE SECURITYCOMPANY DIDN'T KNOW THE CONTENT BECAUSE IT WAS REGISTERED AS FAMILYVALUABLES FOR SECURITY REASONS. HE ALSO HAND OVER THE DOCUMENTS TO ME.I AM JUST 23YEARS OLD AND A UNIVERSITY UNDERGRADUATE AND REALLY DON'TKNOW WHAT TO DO. NOW I WANT YOU TO ASSIST ME CLEAR THE CONSIGNMENT FROMTHE CUSTODY OF THE SECURITY COMAPNY. THIS IS BECAUSE I HAVE SUFFERED ALOT OF SET BACKS AS A RESULT OF INCESSANT POLITICAL CRISIS HERE INIVORY COAST. THE DEATH OF MY FATHER ACTUALLY BROUGHT SORROW TO MY LIFE.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 ASKTHESE FEW QUESTIONS:- 1. CAN YOU HONESTLY HELP ME ? 2. CAN I COMPLETELY TRUST YOU? 3. WHAT PERCENTAGE OF THE TOTAL AMOUNT IN QUESTION WILL BE GOOD FORYOU?
4. I WILL LIKE YOU TO COME DOWN HERE IN ABIDJAN SO I WILL TAKE YOU TO THE SECURITY COMPANY?
PLEASE,CONSIDER THIS AND GET BACK TO ME AS SOON AS POSSIBLE. EMAIL: mariam1morgan@yahoo.fr
SINCERE REGARDS,MISS MARIAM.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam