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

• The following phrases in this message should put you on alert:
  • "dearest one," (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.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • joy_jeo04@yahoo.fr

Fraud email example:

From: joy_jeo04 joy_jeo04 <joy_jeo04@yahoo.ca>
Date: Sat, 28 Jan 2006 04:45:04 -0500 (EST)
Subject: from miss joy


Email joy_jeo04@yahoo.fr


Miss.joy jeo
Abidjan Cote d'ivoire
West Africa

Dearest One,
It is my pleasure to contact you for a business venture which I and my junior sister (Sandra) intend to establish in your country. Though I have not met with you before but I believe, one has to risk in other to succeed in life. I am in position of Eight million U.S dollars ($8,000,000.00) which my late Father deposited in security company Abidjan before he was assasinated by unknown persons during this war in Cote d'ivoire.

Now I and my sister want to move this money to invest it 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 company where it was deposited as family valuables 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

If you can be of sincere assistance to us we will be pleased to offer to you 15% Of the total fund. I await your soonest response.

Respectfully yours,
Miss. joy jeo











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Anti-fraud resources:

• What can you do when you receive 419 spam