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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:
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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)
  • "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. )
  • "hundred thousand 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: (sent from abused email account)
Reply-To: janine_dakoury@yahoo.com
Date: Tue, 14 Oct 2008 20:44:25 +0900 (JST)
Subject: Miss Janine Dakoury

Dearest one,
I have a proposal for you,this however is not mandatory nor will I in any manner compel you to honour against your will.

After praying over it,my God directed me to send you this mail,I am Janine Dakoury ,23years old and the only daughter of my late parents Mr.and Mrs Loukman Dakoury . My father was a highly reputable business 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 on the 12th.Febuary 2007.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his. But God knows the truth!.

My mother died when I was just 4 years old,and since then my father took me so special. And before his death on Febuary 12 2007 he called me to the hospital and told explain to me that he has the sum of two million seven hundred thousand United State Dollars.(USD$2.700,000) left in a security
company here in Abidjan Ivory coast West Africa.
He further told me that he deposited the money in my name,I am just 23 years old and a university undergraduate and really don't know what to do.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. Dear,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 as your Sister?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you
after the money is in your account? Please,Consider this and get back to me as soon as possible.

Thank you so much.

My sincere regards.

Janine Dakoury




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Anti-fraud resources:

• What can you do when you receive 419 spam