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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.

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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:
  • "contact me immediately" (they are rushing you so you don't have time to think properly)
  • "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: Julliet Egbe <ucline8@yahoo.fr>
Reply-To: j_ejulliet@yahoo.fr
Date: Sat, 19 Aug 2006 10:15:37 +0200 (CEST)
Subject: From Julliet Egbe


From Julliet Egbe
Abidjan Cote D’Ivoire.
West Africa.

Permit me to inform you of my desire of going into long time relatioship and financial transaction for our mutual benefits hence I write with due respect.


My name is Miss Julliet Egbe and I inherited an important sum of money from my late father Mr Joseph Egbe who died in a recent crisis in Cote d'Ivoire.
I wish to request for your assistance in investing this money in a lucrative venture under your directives and guidiance in your country.
I want you to assist me for the transfer of the sum of Ten million five hundred thousand American Dollar ($10.500,000.00)
into your designated bank account hence I will give you the contact of the bank where the money is been deposited by my late father so that you can contact them immediately and discuss with them since I am only 22 years of age and do not know much about financial issues.
I will give you some reasonable percentage from the total sum for your assistance while I pray that you do not betray me at last. Please it is important you contact me immediately for more details on the next step since it is my wish to relocate to your country as soon as this transaction is concluded.

God bless you.

Julliet Egbe.


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Anti-fraud resources:

• What can you do when you receive 419 spam