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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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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:
  • "a security company " (this will cost you money - that's what the scam is about)
  • "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.
  • euphemia_kab10@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: euphemia kab <euphemia_kab10@yahoo.com>
Reply-To: euphemia@aklan.com
Date: Fri, 6 Oct 2006 03:27:15 -0700 (PDT)
Subject: From:Mrs Euphemia Kabila.


From:Mrs Euphemia Kabila.
Introduction.
Marcory abidjan
Cote d'Ivoire.
0022505805964

My Dear,

Good day,It is my pleasure to contact you for a business venture which I and my Son Mack,intend to establish in your country.Though I have not met with you before but I believe,one has to risk confiding in succeed some times in life.

There is this huge amount of Eigtheen million U.S dollars($18,000,000.00) which my late Husband kept for us with a Security Company in Abidjan, Cote d'Ivoire before he was assasinated by unknown persons.Now I and my son decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons.

We want you to help us claim and retrieve these fund from the Security
Company and transfer it into your personal account in your country for investment purposes on these areas:

1). Telecommunication
2). The transport industry
3). Five star hotel
4). Real Estate or other profitable investment.

If you can be of an assistance to us we will be pleased to offer to you 10% Of the total fund.I await your soonest response.

PLEASE REPLY ME WITH THIS PRIVATE MAIL/euphemia_kab10@yahoo.com

Respectfully yours,
Mrs Euphemia Kabila.



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Anti-fraud resources:

• What can you do when you receive 419 spam