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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.

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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "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.
  • joseph_aku30@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: joseph joseph_moses1 <joseph_aku30@yahoo.com>
Date: Fri, 14 Jul 2006 08:07:32 -0700 (PDT)
Subject: THANKS..........


GOOD DAY

Dear Sir/Madam

I, joseph aku, I have a profiling amount of $20Million Dollars
deposited with a bank in the ABIDJAN COTE D'IVOIRE, I write to solicit for your partnership towards the transfer of the above quoted funds into your designated bank account for the purpose of investment in your country or any part of the globe.

This is a legitimate business. I will give you details upon the receipt
of your
response.

Write me back I look forward to it.
Regards,
Mr.Joseph Aku.

Please Reply To: joseph_aku30@yahoo.com

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Anti-fraud resources:

• What can you do when you receive 419 spam