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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.

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)
• 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.
  • abiabavana@yahoo.ca (email address has been used in a known fraud before)

Fraud email example:

From: "Abigail Abavana J" <abiabavana@hotmail.com>
Date: Sat, 22 Jul 2006 03:36:55 +0000
Subject: sos

Dear Good Friend,
I got your contact via Internet as God’s wishes, my
name is Mrs. Abigail
J.Abavana and I am living with AIDS. Ever since my
husband, Hon. Lawrence R.
Abavana, former Ghanaian Agriculture minister died
of AIDS and I was tested
positive of the AIDS virus, the mass media wouldn’t
just let me and my
family be at peace any more.

My children have stopped going to school because
they could no longer stand
the humiliations from fellow students. The
embarrassments are getting on my
nerves but what can I do? I would have loved to
travel out of the country to
a place where I will have peace and spend the rest
of my life with my
children but I couldn’t make it for I am weak and
severely sick.

Moreover, no Embassy would grant me Visa to her
country with my hairs
withering and boils all over my body. I will like
you to keep this top
secret and Confidential.
Please you are at liberty to view my family on the
below web page for more
information;

(www.ghanacastle.gov.gh/President/castle_newsp_details.cfm?EmpID=476)

From all indications, I know that my days are
numbered. In the light of the
above, I have contacted you to assist me to transfer
out of Ghana the sum of
$14.7 Million USD and 200kg of AU GOLD DUST which my
husband deposited as
[FAMILY TREASURES] with a sec-point security company
for the up-keep of my
children as they will be coming over to your country
in due course to live
and school.

I am prepared to give you 40% of the total funds as
I look forward to
hearing from you via my private email address(
abiabavana@yahoo.ca) while
thanking you for your anticipated cooperation in
advance.

My lawyer will get in touch with you upon your
positive response to assist
my family and also benefit yourself too.

Kind Regards,
Mrs Abigail J. Abavana

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam