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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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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.
  • liliadikko111@yahoo.com (email address has been used in a known fraud before)
  • liliadikko220@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: <liliadikko111@yahoo.com>
Date: Thu, 12 Oct 2006 05:10:12 -0700
Subject: Sent From by lilia30

Hello steff032

You received the following message from: lilia30 (liliadikko111@yahoo.com)

At: http://www.socketforum.com/

From: Lilia DIKKO.
Av.12 RD 16,Apt.39B, Triechville
Abidjan, Cote D'Ivoire.
SEND URGENTLY REPLT TO (liliadikko220@yahoo.com)

URGENT ASISTANCE
Good day I am Lilia DIKKO.From Abidjan Cote d'ivoire, I wish to request
for your urgent assistance in my investment plans in your base,I wish
to invest in manufacturing and real estate management in your base,this
is because I inheritated an important sum from my late father who died
in recent political crisis in Cote d'Ivoire here.
Before the death of my father he informed me near his hospital bed at
chu- teaching hospital, that he has saved the total sum of
($10.500,000) Ten Million Five houndred thousand united states dollars only, in one
of the bank here in cote d Ivoire.
This money was been deposited for my social security and for fruitful
international investment.That is why I need you to keep this transaction
highly confidential and trustworthy person who will assist me to
receive this fund overseas for investment establishment purpose indurities
and lucratives profitable ventures.
Further directives and details about the deposit and on how to move
the fund successfully into your private bank account in your country
will be given to you as soon as I get your response,
Yours Faithfully.
Lilia DIKKO.
SEND URGENTLY REPLT TO (liliadikko220@yahoo.com )

Anti-fraud resources:

• What can you do when you receive 419 spam