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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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:
  • "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. )
  • "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)
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a orphan scam.

Fraud email example:

From: marian ahman <m_ahman003@yahoo.co.jp>
Reply-To: m_ahman4u@yahoo.co.jp
Date: Wed, 9 Apr 2008 19:52:45 +0900 (JST)
Subject: Nice to meet you

Dear beloved one

After having gone through your profile, i prayed and decided to confide in you for this simple and sincere business bearing in mind that one has to take some risks at times to survives trial times.

I am Miss Marian Ahman 19 yrs of age, from Sierraleone. The only daughter to the late Mr Islam Ahman who establish his cocoa and coffee in Abidjan, cote d' ivoire

I escaped from our country at the heat of the civil war after loosing my mother and two of my elder brothers in the war. As a result of the political instability in my country, my father established his cocoa and coffee export business in Abidjan, cote d' ivoire.

He went back to Sierraleone for the sales of his property, and was shot and killed by the rebel troupes fighting to take over the government of the country. The death of my father has now made me an orphan and there by exposing me to danger.

Before his unfortunate death. My late father told me that he deposited a trunk box containing the sum of $4.7m. million u.s dollars with a security company here in Abidjan. As a result of the present in security of lives and property in this country, I wish to request that you assist me transfer
this trunk box in your country since i am still under age.

Again to assist me with a letter of invitation that will make me get a visa to your country for residence in order for me to continue my education and to invest the fund in a valuable business venture. I am willing to give you 15% while 5% has been earmarked for expenses. I shall attach to you by
email all the legal documents that is backing this my consignments.

when next i hear from you.
If this is acceptable to you. Please, you can contact me.
Thanks
Miss Marian Ahman



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Anti-fraud resources:

• What can you do when you receive 419 spam