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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• 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:
  • "dearest one," (a common phrase found in 419 scams)
  • "hundred thousand united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a orphan scam.
• 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.
  • +22508006902 (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.
  • geomesah02@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "geomesah02@yahoo.com" <geomesah02@yahoo.com>
Date: Tue, 25 Jul 2006 13:16:38 +0100
Subject: Homodate reactie

Beste john,

Er is gereageerd op jouw advertentie op Homodate.nl: 'zoek een sexdate of massage'.

====================================

- Titel -
geomesah02@yahoo.com

- Naam -
geomesah02@yahoo.com

- Email -
geomesah02@yahoo.com

- Bericht -
geomesah02@yahoo.com
From; Master George Mesah

Tel; 225 0800 6902.

Dearest one,

It is my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not met with you before but I believe one has to risk confiding in his fellow human being to succeed sometimes in life. I want to confide on you for a brighter future since you are a human being like me.
There is this huge amount of Fifteen Million five hundred thousand United States dollars ($15.500.000.00) which my late father deposited with a Bank here in Abidjan Cote D'ivoire before he was assassinated by unknown persons. Now I decided to invest this money in your country or anywhere safe enough for security and political reasons.
I need you to help me claim and retrieve this fund from the Bank and transfer it into your personal account in your country for investment purposes on these areas:

1). Telecommunication
2). Transport industry
3). Five star hotel
4). Real Estate

You will assist me in the investment project while I continue my education because my education stopped abruptly due to the death of my Father.
If you can be of assistance to me, I will be pleased to offer to you 10% of the total fund as compensation and another 5% which will cover all your expenses during the transaction.
You can call me for more explanation on this number: 00225 0800 6902
I await your soonest response.

Respectfully yours,
Master George Mesah.


====================================

Zie jouw advertentie op Homodate.nl:

http://www.homodate.nl/page-view.php?id=32384

Anti-fraud resources:

• What can you do when you receive 419 spam