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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
  (+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.

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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:
  • "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.
  

Fraud email example:

From: Kaddis <kaddiskx1@yahoo.co.jp>
Reply-To: k_kaddis18@yahoo.co.jp
Date: Wed, 28 Feb 2007 18:07:48 +0900 (JST)
Subject: From: Mrs. Kaddis Kabila

My Dear,

It is my pleasure to contact you for a business venture which I and my Son Collins,intend to establish in your country.

Though I have not meet with you before but I believe,one has to risk confidence in other to succeed sometimes in life.There is this huge amount of Eigtheen million U.S dollars($18,000,000.00) which my late Husband kept for us in a Security Company in Abidjan before he was assasinated by unknown
persons.

Now I and my son have 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 Fiduciary Fund Holders 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

I await your soonest response

Respectfully yours,

Mrs. Kaddis Kabila


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Anti-fraud resources:

• What can you do when you receive 419 spam