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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:
  • "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)
  • "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist 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.
  

Fraud email example:

From: " 22508380252 14" <joe_modu00@wanadoo.es>
Date: Mon, 20 Mar 2006 21:19:35 +0100 (CET)
Subject: VERY URGENT


>From Sgt Joe Modu

Good Day,

I hope my email meets you well. I am in need of your assistance. My name is Sgt Joe Modu, I am in the Engineering military unit here in ABIDJAN Cote d'Ivoire,we have about $25 Million US dollars that we want to move out of the country. My partners and I need a good partner someone we can trust. It is oil money and legal.

But we are moving it through diplomatic means, to send it to your house directly or a bank of your choice using diplomatic courier service.The most important thing is that can we trust you? Once the funds get to you, you take your 40% out and keep our own 60%. Your own part of this deal is to find a safe place where the funds can be sent to. Our own part is sending it to you.If you are interested i will furnish you with more details. But the whole process is simple and we must keep a low profile at all times.

I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation.You can reach me on via email :

Waiting for your urgent response.

Regards,

Sgt Joe Modu

El día del padre está cerca... ¿Ya tienes el regalo? http://buscawanadoo.es/search?type=pref&destino=web&origen=homespot&buscar=Regalos%20Día%20del%20Padre

Anti-fraud resources:

• What can you do when you receive 419 spam