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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
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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.

Click here to report a problem with this page.

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 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • mcedward04@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: McCollins Edwards <mcedward04@yahoo.fr>
Date: Mon, 2 Oct 2006 17:00:56 +0200 (CEST)
Subject: From McCollins Edwards


From McCollins Edwards
Abidjan,Cote d'ivoire
West Africa
mcedward04@yahoo.fr

Dear,

In confidence,I have to introduce myself for I am McCollins Edwards, the only child of late Chief and George Edwards, I wish to request for your assistance in my efforts to procure the transfer of my inherited funds for investment ventures Overseas.
I have Seven Million Dollars ($7,000,000.00) here in my name with one of the prime banks ABROAD which I will later tell you the location or the country where the bank is and I will require your assistance in transferring of the funds in your local account for investment purposes. As it is my desire to come over to your country to further my education while you take care of the investment of the money.I will be glad to give you 15% of the total sum for your assistance only.

Since the death my father few months I have been trying as instructed by my father to look for a foreign partner who will secure the money for me, since then I have not been able to get any foreign investor or partner till I come across you today. I will need you to assist me perfectly since I have no idea of international money transfer beside that the money is out of my reach, Since it is in a bank ABROAD and I have not been to that country before and don't know how tpo proceed with the transaction of which I know you will serve better on this.


I will be very appreciative if you can return to me with urgent dispatch to enable me advise you on the modalities.I await in anticipation to receive your immediate response.


My Kind Regards!
McCollins Edwards




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Anti-fraud resources:

• What can you do when you receive 419 spam