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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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)
  • "hundred thousand united states dollars" (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)
  • "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: Jenifer Salif <jenifer_salif@yahoo.com>
Date: Tue, 7 Mar 2006 08:30:41 -0800 (PST)
Subject: IMMEDIATE RESPONSE


My Dearest One,

Good day and how are you? I hopes that this message gets to you in the best condition of health I am introducing my self as Miss. Jennifer Salif the only Daughter of late Chief and Mrs Yakubu C. Salif, I wish to request for your assistance in a financial transaction. And I wish to invest in Manufacturing and real estate management in your country. I have ($12.500,000.00 US Dollars) Twelve million Five hundred thousand united states dollars. to invest in your country, my father deposited the fund in a financial and safe house in Abidjan Cote d’Ivoire, but he did not disclose the content of the consignment to them, he lodged it as a family personal effects owned by his foreign business partner that is why I have contacted you to help me stand as my late fathers partner, so that you can help me clear out the consignment from the security company agent. Because of the war and political crisis in Cote D'Ivoire I will like us to move out the consignment to you as that will secure the
money. I will be gladly to give you an appreciative sum for your assistance. Please it is very important you write me immediately for further explanation on the whole entire work plan.

Awaiting your immediate response
Thanks and God bless .
Best Regards
Jennifer Salif



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Anti-fraud resources:

• What can you do when you receive 419 spam