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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:

• An email address listed inside this email has been used in a known fraud before.
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +22508522575 (Cote d'Ivoire, probably a prepaid mobile phone)
• 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.
  • princechrismartins2003@yahoo.fr (email address has been used in a known fraud before)
  • princechrismartins2004@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "PRINCE CHRIS MARTINS" <princechrismartins1414@yahoo.fr> (may be fake)
Reply-To: princechrismartins2003@yahoo.fr
Date: Fri, 21 Apr 2006 06:47:59 +0000
Subject: Urgent Assistance needed from you

PRINCE CHRIS MARTINS
TEL : +225 08 522 575
EMAIL:princechrismartins2003@yahoo.fr
EMAIL:princechrismartins2004@yahoo.fr
ABIDJAN-COTE D'IVOIRE
WEST AFRICA

Urgent Assistance needed from you
Attn:The Managing Director
Dear Sir,
It is a pleasure to acquaint you with this proposal
for the purpose of investment in your country.
I am the son of late chief George Martins, whom was
a personal confidante to the arrested War-Lord (Mr.
Foday Sankoh, of Sierra-Leone. Before the arrest of
Mr. Foday Sankoh, my late father left Sierra-Leone
with one trunk box, which contain the total sum of USD
$ 21,000,000,00 (twenty one Million United States
Dollars for Abidjan Côte d'Ivoire and deposited this
consignment at a private security company here in
Abidjan.
Unfortunately he died in the heat of the crisis when
Mr. Foday Sankoh was about to be arrested.
I am presently here in Abidjan with my Sister( MISS
CYNTHIA MARTINS ) seeking for a reliable and
trustworthy individual or company to transfer this
said amount of money to his company or country for
safe-keeping until when we eventually leave Abidjan to
meet this individual.
Based on our ignorance of the business world, we
actually need your assistance hoping that you are
honest and trustworthy to render your assistance.
Your efforts in assisting us would not be
underestimated, we would offer you 20% of the total
sum of USD $ 21M.
Please as soon as you receive this message, you should
endeavour to call me on the above telephone or email address for more details and clarification.
Thanks and God bless.
Best regards.
PRINCE CHRIS MARTINS

Anti-fraud resources:

• What can you do when you receive 419 spam