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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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• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:
  • "i will like you to " (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.
  • ronia_aruna4u2@latinmail.com (email address has been used in a known fraud before)

Fraud email example:

From: <ronia_aruna01@yahoo.co.jp>
Date: Tue, 10 Oct 2006 22:16:37 +0900 (JST)
Subject: DEAREST ONE

DEAREST ONE
I AM MISS RONIA ARUNA FROM IVORY COAST AND I AM CONTACTING YOU BECAUSE I NEED YOUR HELP IN THE MANAGEMENT OF A SUM OF MONEY THAT MY LATE FATHER LEFT FOR ME BEFORE HE DIED.THIS MONEY IS USD 10 MILLION AMERICAN DOLLARS AND THE MONEY IS IN SECURITY COMPANY HERE IN ABIDJAN.
MY FATHER WAS KILLED BY HIS UNCLE JUST BECASE OF A PICE OF LAND AND NOW MY MOTHER IS DEAD NOW HIS UNCLE HAS COLLECTED ALL THAT HE LEFT THIS MONEY IS THE ONLY THING THAT IS LEFT FOR ME BECASE HE DONT KNOW ABOUT THIS AND NOW I WANT YOU TO STAND AS MY GUIDIAN AND APPOINTED BENEFICIARY AND RECEIVE THE MONEY IN YOUR COUNTRY SINCE I AM ONLY 20 YEARS AND WITHOUT PARENTS.
PLEASE I WILL LIKE YOU TO REPLY TO THIS EMAIL or ronia_aruna4u2@latinmail.com SO THAT I WILL GIVE YOU ALL THE INFORMATION. SO THAT THIS MONEY WILL BE TRANSFERRED TO YOUR ACCOUNT ANDFOR YOU TO GET ME PAPERS TO COME TO YOUR COUNTRY TO CONTINUE MY EDUCATION THERE.I AM WILLING TO OFFER YOU 20% OF THE TOTAL SUM AS COMPENSATION. CONSIDER THIS AND GET BACK TO ME AS SOON AS POSSIBLE WITH YOUR PHONE NUMBER AND FAX.
THANK YOU AND GOD BLESS YOU
BEST REGARD
RONIA




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Anti-fraud resources:

• What can you do when you receive 419 spam