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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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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. )
  • "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.

Fraud email example:

From: "Miss Sandra Richard" <misssandrarichard16@gmail.com>
Reply-To: miss_sandra102@yahoo.com
Date: Thu, 11 Sep 2008 05:51:57 +0000
Subject: From Miss Sandra Richard.


*From Miss Sandra Richard.
Abidjan, Ivory Coast*
*West Africa.*
* *
*Good Day Dear,*
* *
*I deem it a respect and honour as well as priviledge to write you, on my
deep conviction about you,after my deligent search for a honest and
trustworthy someone who will assist me,of which I have chosen you to assist
me for the transfer of an inheritance,which I inherited from my late father
that was poisoned to death by his relatives associates out of enviness.*
**
*I am Stella Quincy, 23years old and the only daughter of my late parents
Engr & Mrs.George Richard. My father was a highly reputable busnness
magnet-(a cocoa merchant)who operated in the capital of Ivory coast during
his days.It is sad to say that he passed away mysteriously in France during
one of his business trips abroad year 18th.Oct 2006.Though his sudden
deathwas linked or rather suspected to have been masterminded by an
uncle of his
who travelled with him at that time.But God knows the truth! My mother died
when I was just 14 years old, and since then my father took me so special. *
**
*Before his death on he told me that he has the sum of Eleven Million
United State Dollars.(USD$11,000 000) left in a security company in a
mettalic trunk box, but the security company didn't know the content because
it was registered as family valuables for security reasons. He also hand
over the documents to me the Agreement Documents and also the Certificate Of
Deposit.I am just 23years old and a university undergraduate and really
don't know what to do. Now I want you to assist me clear the consignment
from the custody of the security company. *
**
*This is because I have suffered a lot of set backs as a result of
incessant political crisis here in Ivory 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 ask these 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 for you?

Please,Consider this and get back to me as soon as possible with your
contact informations.*
* *
*Thank you so much and God bless you and your family.*
**
*Best Regards*
*Miss Sandra Richard*
*Telephone +22502911116*

Anti-fraud resources:

• What can you do when you receive 419 spam