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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:
  • "dearest one," (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.
  
• 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.
  • jonny_wills1@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: Jonny Williams <jwills_2@yahoo.fr>
Date: Tue, 5 Sep 2006 01:05:37 +0200 (CEST)
Subject: From MR JONNY WILLIAMS


From MR JONNY WILLIAMS
IVORY COAST COTE D'IVOIRE WEST AFRICA
Tel/ 0022-508-884-789
EMAIL; jonny_wills1@yahoo.fr

Dearest one,
It's 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 someone to succeed sometimes in life.

There is this huge amount of Eigtheen million U.S dollars US$18.500,000.00 (Eigteen million five hundred housand United States Dollars) which my late Father MR DAVID WILLIAMS deposited in one of the prime banks here in Abidjan before he was assasinated by unknow persons.Now I decided to invest these money in your country or any where safe enough outside Africa for security and political reasons.I want you to help me to transfer this fund to your country for investment purposes

on the followings below:
1). Telecommunication
2). Automobile manufacturing
3). Five star hotel

If you can be of an assistance to me I will be pleased to offer to you 10% Of the total fund.

Extend my warmest regards to your family.
I await your soonest response..
Thank you and God bless you.
Sincerely Yours

Master Jonny Williams.
Please contact me with the email address above for security reasons
E-mail ; jonny_wills1@yahoo.fr


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Découvrez un nouveau moyen de poser toutes vos questions quelque soit le sujet ! Yahoo! Questions/Réponses pour partager vos connaissances, vos opinions et vos expériences. Cliquez ici.

Anti-fraud resources:

• What can you do when you receive 419 spam