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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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• Company names mentioned in 419 spam:
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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:
  • "huge amount of money" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "hundred thousand u.s dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "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: <dannis_attiba011@yahoo.co.jp>
Date: Fri, 5 Jan 2007 19:42:39 +0900 (JST)
Subject: CALLING FOR YOUR ASSISTANCE

MR. DANNIS ATTIBA
Avenue 15,rue 12
Lot 1225,Deux Plateau
Abidjan-Coted'ivoire


My Dear
It's my pleasure to contact you for a business venture which I intend to establish in your country,Though I have not met with you before but I believe one has to risk, confiding in someone to succeed some times in life.

There is this huge amount of money Twenty million,Seven hundred thousand U.S dollars($20.7 millionusd) which my FATHER kept for ME in a BANK here in ABIDJAN before his untimely death.

Now I have decided to invest this huge amount in your country or any where safe enough outside Africa for security purposes.I want you to assist me in transfering this fund to your account for investment purposes in your country or any where safe for investment.

So if you can be of an assistance to us we will be pleased to offer to you 20% Of the total fund.


I anticipate your urgent response.

Thanks and God bless.
Sincerely
DANNIS ATTIBA



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Anti-fraud resources:

• What can you do when you receive 419 spam