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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: "ANDY KEBE" <andykebe@virgilio.it> (may be fake)
Reply-To: andykebe111@yahoo.com.au
Date: Thu, 21 Apr 2005 03:12:54 -0700
Subject: FROM ANDY

I am Mr Andy Kebe,the only son of late Mr and Mrs A.B.J Kebe.My father was
a very wealthy cocoa merchant in Abidjan, the economic capital of Ivory
Coast, my father was poisoned to death by his business associates in one
of their outings on a business trip. My mother died when I was a baby and
since then, my father took me so special. Before the death of my
father on January 2003 in a private hospital here in Abidjan, he secretly
called me on his bedside and told me that he has the sum of Eighteen Million,
Five Hundred Thousand US dollars (US$18,500,000) left in a fixed/ suspense
account in one of the prime banks here in Abidjan waiting until i find a
God fearing person to help me .
I want to transfer this money and use it for investment purpose such as
real estate management or hotel management.
I am honourably seeking your assistance in the following ways:
1) To serve as a guardian of this fund since I am only 20years old
2) To make arrangement for me to come over to your country to further my
education and to secure a resident permit for me in your country.
I am willing to offer you 15% of the total sum as compensation for your
effort/input after the successful transfer of this fund into your nominated
account overseas and 5% for expenses.
Best Regards
Andy Kebe

Anti-fraud resources:

• What can you do when you receive 419 spam