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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 about the following email:

• The following phrases in this message should put you on alert:
  • "confidentiality of this transaction" (they don't want anyone to point out to you that this is a scam)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: Mrs Yusuf Amina <yusufamina320@yahoo.com>
Reply-To: amina_yusuf_private@yahoo.com
Date: Wed, 29 Mar 2006 06:14:59 +0000
Subject: Yusuf Amina


Mrs.Yusuf Amina
rue 12 st daniel
Abidjan-Ivory Coast
Africa.
My name is Mrs.Yusuf Amina from Ivory Coast,I am a widow being that I
lost my husband a couple of years ago, My Husband was the general
director of the Cocoa exporting board here before he was assassinated during

the crisis here in my country.My husband has an account in a prime bank
here in Ivory coast up to the tune of (USA $58,000,000.00 )he deposited
in the account for importation of cocoa processing machine.
Please i want you help me transfer this money to a safe account in
your country as my late husband foreign partner.I have plans to come to
your country with my son Gilbert,as soon as the bank transfer the money
into your account,to do investment,like real estate or any industrial
production.
Please if you are willing to assist,indicate your
interest.I have mapped out 80% for me and my son, and 10% for your honest
assistance and 5% will be for expenses incurred both locally and
internationally in this transaction.
The confidentiality of this transaction will be highly
appreicated,Waiting for your humble response.
Thanks and God bless.
Tel:00225-0865-8843
Mrs. Yusuf Amina

Anti-fraud resources:

• What can you do when you receive 419 spam