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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
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• 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 beloved one," (a common phrase found in 419 scams)
  • ",000,000" (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)
  • "00,000.00" (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)
  • "can i completely trust you?" (a common phrase found in 419 scams)
  • "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: <kkb062007@yahoo.co.jp>
Date: Fri, 9 Jan 2009 06:19:24 +0900 (JST)
Subject: From Patricia Yace . / please read carefully and get back to me .



Dearest Beloved one,

It is my pleasure to contact you for a business venture which I and my Son ,intend to establish in your country.

Though I have not meet with you before but I believe,one has to risk confidence in other to succeed sometimes in life.There is this huge amount of Ten million U.S dollars($10,000,000.00) which my late Husband kept for us in a BANK here in Abidjan before he was assasinated by unknown persons.

Now I and my son have decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons.We want you to help us claim and retrieve these fund from the Fiduciary Fund Holders and transfer it into your personal account in your country for
investment purposes on these areas:

1). Telecommunication
2). the transport industry
3). Five star hotel

Now permit me to ask these few questions:-

1. Can I completely trust you?


2. What percentage of the total amount in question will be good for you?


Consider this and get back to me as soon as possible.

Thank you so much.

My sincere regards,
Miss Patricia Yace






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Anti-fraud resources:

• What can you do when you receive 419 spam