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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:
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
  • "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: <drdavid_maga04@yahoo.co.jp>
Reply-To: drdavid_maga@hotmail.com
Date: Sat, 12 Aug 2006 18:40:53 +0900 (JST)
Subject: From Dr David Maga.

Abidjan,Ivoiry Coast,
West Africa.

Confidential message.

Dear Sir.

I am writing this mail to you from my residence because of how confidential it is, This letter contains some confidential materials and should be held confidential from your mail box.

I am the director of international remittance in a the Bank of Africa here in Abidjan Cote D'Ivoire. I and my colleagues have an amount of 28 million dollars belonging to Gen Robert Guei who was shot dead together with all his family by the Government soldiers here on an accusation of plotting a failed coup de de tat. This money was 58 million dollars but some have been used in the importation of arms by the General until he met the unexpected death.

I have all the necessary documents involved in the deposition and the withdrawal of the part of the money and the next of kin was his personal security guard who also met his death. Now I want you to stand as the next of kin and help us transfer this amount of money out from here. This business is 100% risk free and I will prepare all the documentation and prove the source of the fund before the transfer.

I want you to know that this business involves I and 5 top officials in our bank and must not be taken as a joke,I advice you get back to me for us to procced and note we need a very strong hand in this transaction.

Your percentage and other important details will be discussed once I confirm your kind willinngness in helping in the transfer. I await your postive responds .

Thanks.

Dr David Maga.




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Anti-fraud resources:

• What can you do when you receive 419 spam