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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.

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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:
  • "search for a reliable person" (a common phrase found in 419 scams)
  • "a security company " (this will cost you money - that's what the scam is about)
  • "will come to you as a surprise" (a common phrase found in 419 scams)
  • "trunk box" (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.
  

Fraud email example:

From: rosemary12@supereva.it
Date: 21 Nov 2006 10:40:42 -0000
Subject: Hello From Rosemary


Hello From Rosemary



Greetings,

I know my message will come to you as a surprise.Don't worry I was totally convinced to write you inreference of transfering of US$ 18.5 Million to your account for onward investment Hotel industries in your country.



I got your contact address on my desperate search for a reliable person/companies for partnership investments overseas. I am Miss.Rosemary Mane the duagther of Dr Vincent Mane a Sierra Leone. This fund represent the huge Sales of Gold and Diamond he diverted while in office as the director general for Gold and Diamond Mining Co-Operation in Sierra Leone Dr Vincent Mane my late father was killed by his business associates because his business is doing well ,I was told to leave my country to Abidjan the capital city of Co´te d'Ivoire for my life sake after my mother was killed also, according to the Will of my late father before his sudden painfull death he advise me to look for a foreigner who will stand as the beneficiary of the fund.



Meanwhile, I am writing to know if you can stand as the beneficiary of the trunk box, it is here in Abidjan he deposited this said fund in a security company as family valuables. I got to know about this information and as well able to recover all the relevant documents regards to this deposit through his foreign advise .



If you are truly willing to assist me and intransferring of this trunk box kindly write me through my email address ,More information about the lifting of this family valuables legally follows immediately after your positive reply at my private email address (rosemary@yackeroo.com)

Best regards ,

Sincerely.

Miss.Rosemary Mane

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Anti-fraud resources:

• What can you do when you receive 419 spam