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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:
  • "trunk box" (a common phrase found in 419 scams)
  • "transfer into your account" (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.

Fraud email example:

From: <charlescaleb12000@yahoo.co.jp>
Date: Mon, 19 Feb 2007 22:47:04 +0900 (JST)
Subject: FROM CHARLES CALEB

FROM CHARLES CALEB
ABIDJAN,IVORY COAST

DEAR ONE,

I AM CHARLES CALEB,THE ONLY SON OF LATE CHIEF JOSEPH CALEB MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN,BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES.


BEFORE THE DEATH OF MY LATE FATHER IN A HOSPITAL HERE,HE TOLD ME OF HIS (US$15.5M)THAT HE DEPOSITED IN A ONE OF THE SECURITY COMPANY IN SPAIN.I WAS ALSO MADE THE NEXT OF KIN IN MY NAME TO THE MONEY AS THE ONLY CHILD.HE DECLARED THE TRUNK BOX THAT CONTAINS THIS MONEY AS A "FAMILY VALUABLES" TO
THE SECURITY COMPANY.BECAUSE HE DOESN'T WANT THEM TO KNOW THE REAL CONTENT OF THE BOX,JUST FOR SECURITY REASONS.

I WANT YOU TO ASSIST ME IN RETRIEVING OF THIS MONEY AND LOGDGED IT INTO A LOCAL ACCOUNT OVER THERE IN SPAIN FOR AN ONWARD TRANSFER INTO YOUR ACCOUNT PLEASE,YOUR URGENT RESPONSE IS HIGHLY NEEDED.

BEST REGARDS,

CHARLES CALEB




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Anti-fraud resources:

• What can you do when you receive 419 spam