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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: andykebe2004@zipmail.com.br
Date: Mon, 13 Jun 2005 13:42:39 +0100
Subject: =?iso-8859-1?Q?ANDY=20WAITING=20FOR=20YOUR=20REPLY?=

FROM ANDY KEBE.
ABIDJAN
COTE D IVOIRE

Dear Friend,

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
+22 507 436 373
Email andykebe@mixmail.com



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Anti-fraud resources:

• What can you do when you receive 419 spam