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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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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:
  • "a security company " (this will cost you money - that's what the scam is about)
  • "trunk box" (a common phrase found in 419 scams)
  • "million us 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)
  • "waiting for your urgent response" (they are rushing you so you don't have time to think properly)
  • "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: "susan anozie" <susananozie@hotmail.com>
Date: Wed, 25 Jan 2006 00:20:41 +0100
Subject: from susan

HI,

Permit me to inform you that after reading your add in the net. I became
interested in disclosing every thing about myself to you. I am the daughter
of late Dr WILLIAMS ANOZIE, the former chief accountant to the Sierra-Leone
gold cooperation in kenama, who was assassinated by the RUF rebels during
his visit to our village on April 6 2003. Unfortunately my mother died for
hypertension three week later here in Abidjan and before then my mother has
already advised me and my younger Brother James to look for a foreign
partner to transfer this fund and invest it abroad. I inherited a total sum
of $5.5 million us dollars, from my late beloved father as the next of kin
to my family.

This money, which is concealed in a metallic trunk box, was deposited with a
security company here in Abidjan under a special arrangements as deposited
on behalf of a foreign partner containing African Arts for export. Now that
we are in Abidjan and verified the deposit, we need your assistance to help
us move this funds out for investment in your country as we can not invest
here due to its nearness to our country and the war still going on there .we
ask you to scout for a valuable and lucrative business, so that we can
invest wisely.

We have in mind to give you 10% of the total sum of US $5.5 million, and 5 %
for any expenses which you will make in course of this transaction, fax
messages, phone calls air tickets etc. By this mail you are now requested to
arrange on how we can move the fund quick to your account in your country
for investment.

Awaiting for your urgent response.

Yours
Susan Anozie

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam