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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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "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)
  • "contact me immediately" (scammers rush victims so they don't have time to think properly)
  • "united state dollar" (this email uses bad English)
  • "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.
  

Fraud email example:

From: JOSIANE KONE <j_kone202@yahoo.com>
Reply-To: Josianebahi2007@yahoo.com
Date: Mon, 4 Feb 2008 17:47:12 -0800 (PST)
Subject: From Josiane k. Bahi


From Josiane k. Bahi
Abidjan Cote d'Ivoire

Dear,

My name is Miss Josiane k. Bahi and I inherited an important sum of money from my late father who was killed by the rebel, I want you to assist me for the transfer of this sum (Two million five hundred thousand United State Dollars into your account.
I wish to request for your assistance in transferring and investing this money in a lucrative venture under your directives and guidance in your country.
Please it is important you contact me immediately for more clarifications on the next step hence it is my wish to relocate to your country as soon as this transaction is concluded.
I am awaiting your response.
God bless you
Miss Josiane k. Bahi.


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Anti-fraud resources:

• What can you do when you receive 419 spam