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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.

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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "dearest one," (a common phrase found in 419 scams)
  • "account in your country or any safer place" (a common phrase found in 419 scams)
  • "trunk box" (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.
  

Fraud email example:

From: tracey marculay <mrly_tracey@yahoo.it>
Date: Mon, 31 Jul 2006 17:41:15 +0200 (CEST)
Subject: With respect from Tracey

Dearest One,
I am Tracey Marculay and my sister Sandra Marculay, Our parents Mr. and Mrs. francis Marculay were assassinated here in IVORY COAST. Before my father's death he had SEVEN MILLION FIVE HUNDRED THOUSAND Untited States Dollars kept in a well concealed trunk box and deposited with a secutity company here in Abidjan. I want you to do me a favour to receive these funds to a safe account in your country or any safer place as the beneficiary. We have plans to continue our Education and do investment in your country like real estate and industrial production.
This is my reason for writing to you.
Please if you are willing to assist me and my only sister, indicate your interest by replying.
Have a pleasant day!
Thanks and best regard.
Ms.Tracey Marculay

Chiacchiera con i tuoi amici in tempo reale!
http://it.yahoo.com/mail_it/foot/*http://it.messenger.yahoo.com

Anti-fraud resources:

• What can you do when you receive 419 spam