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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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Fraud email example:

From: mary_toya@terra.com.mx
Date: Mon, 10 Jan 2005 11:39:19 +0100
Subject: I NEED YOUR HELP

From:Mrs. Mary Toya

I am Mrs. mary Toya from Ivory Coast. I am a widow being thatI lost my husband
a couple of some years ago. My husband was a serving director of the Cocoa
exporting board until his death . He was assassinated January 2002 by the
rebels following the political uprising.Before his death he
had a foreign account here in Côte d'Ivoire up to the tune of $8.5 M dollars
which he told the bank that it was for the importation of cocoa processing
machine.

I want you to do me a favour to receive this funds to a safe account in
your country or any safer place as the beneficiary so that i will came over
to your country with my only son.

I have plans to do investment in your country, like real estate and industrial
production. This is my reason for writing to you. Please if you are willing
to assist me and my only son,my only on is 25 years indicate your interest
in replying soonest i will ofer you 10% of the total money.


Thanks and best regards .
Mrs. mary Toya and Son


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Anti-fraud resources:

• What can you do when you receive 419 spam