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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:
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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:
  • "trunk box" (a common phrase found in 419 scams)
  • "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)
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a orphan scam.
• 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.
  • ahmedsalif1@katamail.com (email address has been used in a known fraud before)

Fraud email example:

From: AHMED SALIF <salif_ahmed6@yahoo.co.jp>
Reply-To: ahmedsalif1@katamail.com
Date: Thu, 1 Feb 2007 21:27:40 +0900 (JST)
Subject: HELLO

Hello,

Let this message not be surprise to you, i am only seeking for a helping hand from you. I lost my father years back.He died during the political crisis in my country.

My late father was one of the directors under Tijan Kabbah's government. I am presently in Abidjan cote d'ivoire.It is my desire to write from my heart hoping that you will not betray me.

My father made some huge amount of money which was canclled in a trunk box and was deposited with a private security company here in Abidjan in favor of his foreign partner when he was alive,in fact in a brief introduction All the information will be given to you when i hear from you.

Now i am seeking for a trusted person who will stand as my late father's foreign partner to secure the box and transfer to his/her country for onward investment.

i have decided to give you 10% of the total sum for your kind assistance. It is inheritance and last hope.

Show your interest and we proceed on the next step.

For privacy Reply ahmedsalif1@katamail.com

AHMED SALIF




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Anti-fraud resources:

• What can you do when you receive 419 spam