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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:
  • "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.
  • affiteihi2@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: <affi_teihi22@yahoo.co.jp>
Date: Mon, 14 Aug 2006 22:54:55 +0900 (JST)
Subject: Message.

I now ask for your assistance in transferring this funds deposited by mylate father in a domicilliary account in one of the Apex banks here in Abidjan, I have the necessary documents related to this deposit Deposit certificate, Death certificate of my late father, Contact of the Bank here in Abidjan.

I am honourably seeking your assistance in the following ways: (1) To provide a bank account into which this money would be transferred to .(2) To serve as a guardian of this fund since I am only 22years.(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country. Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas. Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded withing fourteen (14) days you signify interest to assist me. Anticipating to hear from you through this my private email:affiteihi2@hotmail.com.
Thanks and God bless.
Best regard
Affi Teihi.




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Anti-fraud resources:

• What can you do when you receive 419 spam