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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:
  • "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.
  • susan_emma1000@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: <susan_emma103000@yahoo.co.jp>
Reply-To: susan_emma1000@yahoo.fr
Date: Fri, 22 Dec 2006 02:44:14 +0900 (JST)
Subject: FROM:MRS.SUSAN EMMA

Abidjan,Cote d'Ivoire
(susan_emma1000@yahoo.fr)

My Dear,

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 meet with you before but I believe, one has to risk confidence to succeed sometimes in
life.
There is this huge amount of Eigtheen million U.S dollar ($18,000,000.00) which my late Husband kept for us in a security company here in Abidjan, (Cote D'Ivoire) before he was assasinated by his body guard.Now I and my son Mack 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 here 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
If you can be of an assistance to us we will
be pleased to offer to you 10% Of the total fund.
Respectfully yours,

Mrs.Susan Emma
PLEASE DO SEND YOUR REPLY TO(susan_emma1000@yahoo.fr)








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Anti-fraud resources:

• What can you do when you receive 419 spam