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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:
  • "i will like you to " (a common phrase found in 419 scams)
  • "your urgent reply" (they are rushing you so you don't have time to think properly)
  • "liberia" (a location commonly mentioned in 419 scams)
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a next of kin scam.
• 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.
  • elizabeth_benjamin2005@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "elizabeth25" <elizabeth25@terra.com.mx>
Date: Wed, 7 Jun 2006 04:00:59 -0600
Subject: From Mrs elizabeth cry For Help


DEAREST FRIEND


MAY PEACE BE UPON YOU, I AM ELIZABETH BENJAMIN FROM LIBERIA LIVING IN COTE D'IVOIRO THE WIFE OF LATE MR BENJAMIN ALEXANDER He DIED BY CAR ACCIDENT WITH TOW OF MY CHILDREN LAST JANUARY 2003.I AM CONTACTING YOU IN CONNECTION WITH $7.8M U.S DOLLARS HE DEPOISTED WITH A FINANCE/SECURITY COPMNAY IN ABIDJAN WHICH HE WANTED TO USE FOR THE IMPORTATION

PLEASE COULD YOU COME DOWN HERE ASSIST ME STANDING AS A FORIEGN BUSINESS PARTNER OF MY HUSBAND BROTH THE FUND OUT OF THE (SECURITY COMPANY). SO THAT THE MONEY WILL TRANSFERED TO YOUR ACCOUNT WHILE WE JOIN YOU IN YOUR COUNTRY FOR RESETTLEMENT AND START A NEW LIFE.

I HAVE IT IN MIND TO INVEST IN YOUR COUNTRY OR ANY OTHER PEACEFUL COUNTRY. (NOT AFRICA AGAIN) ON REAL ESTATE AND INDUSTRIAL PRODUCTION. THIS IS MY REASON FOR WRITING TO YOU,
THE CONDITION OF ME AND MY ONLY SON VICTOR AND WHERE AM STAYING I CAN NOT DO THIS MY SELF, SO IF YOU ARE INTRESTED I WILL GIVE YOU THE FULL (NAME E-MAIL/PHONE CONTACTS OF THE /SECURITY COMPANY) FOR YOU TO CONTACT THEM AND TELL THEM THAT YOUR ARE MY LATE HUSBAND FORIENG BUSINESS PARTNER.

PLEASE IF YOUR WILLING TO TAKE CARE OF US AND THE MONEY OVER THERE,I WILL LIKE YOU TO TAKE 10% AT OF THE TOTAL MONEY FOR YOUR HELP AFTER THE TRANSFER.WE EXPECT YOUR URGENT REPLY,I ALSO NEED YOUR FULL NAME HOME ADDRESS, PHONE AND FAX NUMBERS. I WILL SUMBITH TO THE SECURITY COMPANY AS MY LATE HUSBAND FORIENG BUSINESS PARTNER FOR EASY COMMUNICATION.

I MUST TELL YOU BECAUSE THIS MONEY IS MY LAST HOPE WITH MY SON, YOU CAN CONTACT ME HERE FOR SECURITY REASON (elizabeth_benjamin2005@yahoo.com)

AM WAITING FOR YOUR REPLY
REMAIN BLESSED
MADAM ELIZABETH.




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Anti-fraud resources:

• What can you do when you receive 419 spam