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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:

• 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:
  • "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.
  • molingadavid@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: Davidmolinga <davidmolinga29@yahoo.cn>
Reply-To: molingadavid@yahoo.fr
Date: Thu, 4 Sep 2008 08:06:19 +0800 (CST)
Subject: Hello My Dear,


Hello My Dear,


Compliment of the day, My name is Mr. David Molinga the only son of late Mr and Mrs.Alex Molinga My father was a very wealthy cocoa merchant based in Abidjan the economic capital of Ivory Coast,You will serve as the guardian of this funds since I am a Boy of 20 years.


He was poisoned to death by his business associates on one of their outing to discuss on a business trip.Before the death of my late father he made a deposit of($6.200,000)with a bank here in abidjan Cote D' Ivoire,where I am contacting you from.

If you agree on this, I'll give you 15% of the total share when transferred, then 5% will be given to you if you made any expense on the cause of the transfer,


Now I have decided to move this fund out of this country to your country for investment purpose. I want you to assist me and receive this fund in your country.If acpected to assist me reply me back at my private email(molingadavid@yahoo.fr) so that we can proceed.


1. Full names
2. Private phone/fax
3. Current residential address

Thanks,
Mr David Molinga,


---------------------------------
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Anti-fraud resources:

• What can you do when you receive 419 spam