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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:

• 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:
  • "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)
  • "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.
  • lynda_x1amade@yahoo.co.th (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Date: Mon, 27 Oct 2008 12:37:40 +0700 (ICT)
Subject: To Your Kind Attention


From Miss Lynda Amade
N0,38 Rue Des Martyrs Cocody Abidjan,Cote d'Ivoire


Dearest Respected One,



I am Miss Lynda Amade 20 years old and the only daughter of my late parents Mr and Mrs Laurent Amade, my father was a highly reputable business magnet(a cocoa merchant dealer) who operated in Abidjan 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 12th Febuary 2004, though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.

God knows the best for me, my mother died when i was just 4 years old, and since then my father took me so special, before death came and steal him away from me, may his gentle soul rest in perfect peace.

When he was alive he told me that he deposited a trunk box in the custody of one famous security company here in Abidjan Cote Divoire that contents the sum of Twenty five Million United State Dollars.(USD$25.000,000)for safe keeping in a metalic trunk box, which he said that he did not disclose the content of the box to the security company as money but it was registered as family valuables for security reasons.

He furtherly told me that he deposited the trunk box in my name,which i am with the deposit certificate that the security company issued to him the day he deposited the trunk box in their custody.

I am just 20 years old and a university undergraduate which i stoped furthering my studies because of my uncles wickedness,really i don't know what to do now, i want a realable and a trustworthy person overseas who will assist me financially and morally to get this trunk box from the security company because it is the only hope of my furture surviving, this is because i have suffered a lot of set backs in my studies as a result of incessant political crisis here in Ivory coast,conbined with the humulations and sufferings that i oftenly received from my uncles, honestly the death of my father actually brought sorrow to my life up to this date.

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 daughter or sister?

2 What percentage of the total amount in question will be good for you after the trunk box is delivered to your country?

3 Can you help me come over there in your country to live once you secure the trunk box so that i can further my studies?

Please consider this and get back to me as soon as possible thruogh this email addrees below for more details: lynda_x1amade@yahoo.co.th

Thank you so much and may the Almighty God be with you for coming to rescue me from this urgly situation,

My sincere regards,
Miss Lynd Amade.





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Anti-fraud resources:

• What can you do when you receive 419 spam