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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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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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.

Click here to report a problem with this page.

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.
• The following phrases in this message should put you on alert:
  • "account in your country or any safer place" (a common phrase found 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.
  
• 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.
  • stellamomoh1@katamail.com (email address has been used in a known fraud before)

Fraud email example:

From: "stella_momoh" <stella_momoh@terra.com.mx>
Date: Thu, 18 May 2006 21:15:42 -0600
Subject: Can I Trust You


Can I Trust You
From Mrs. Stella momoh
ABIDJAN COTE D IVIORE
Private and Confidential
Abidjan - Cote d'Ivoire.
Please because of internet and security reason
reply me at stellamomoh1@katamail.com

My Dear
PRIVATE and CONFIDENTIAL
I am Stella momoh from Ivory Coast. I lost my Father Mr. Taboh momoh a couple of months ago.
My Father was a serving director of the Cocoa exporting abroad until his death .He was assassinated last january 09/02/2004 by the rebels following the political uprising. Before his death he had a foreign account here in Cote d' Ivoire up to the tune of ($7.5M) which he told the bank was for the importation of cocoa processing machine.
I want you to do me a favour to receive this funds to a safe account in your country or any safer place as the beneficiary..moreover i am willing to offer to you 10%of the total sum as compensaction when the fund is successfuly transfer to your norminated bank account in your country. I have plans to do investment in your country,
like
Real estate

Industrial production

Hotel management.
This is my reason for writing to you.Please if you are willing to assist me indicate your interest in replying me soonest,

Please because of internet and security reason
reply me at stellamomoh1@katamail.com
Thanks
RESPECTFULLY ONE.
Stella Momoh

Anti-fraud resources:

• What can you do when you receive 419 spam