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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.

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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:
  • "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.
  • edithraymond20002002@yahoo.co.jp (email address has been used in a known fraud before)

Fraud email example:

From: ed raymond <edraymond17@yahoo.com>
Reply-To: edithraymond20002002@yahoo.co.jp
Date: Wed, 28 Feb 2007 06:03:56 -0600 (CST)
Subject: Miss Edith Raymond


Miss Edith Raymond
Abidjan Ivoiry Coast
West Africa

Dear ;

Please reply to my private email address:edithraymond20002002@yahoo.co.jp

Dearest ,
It is my pleasure to contact you for a business venture which I and my Brother (Henry) intend to establish in your country .I am MISS EDITH RAYMOND the Duagther to Late Dr David RAYMOND From Sierra Leone in West Africa. Though I have not met with you before but I believe, one has to risk confiding in succeed sometimes in life. There is amount of Eighteen million U.S dollars ($18,000,000.00) which my late father Deposited in a private bank here in Abidjan Cote d'Ivoire before his death.
Now I and my brother 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 and transfer these Funds into your personal account in your country for investment purposes on these areas:
1, Five Star Hotel ). Real Estate business or any of your choice that will profite us in return.

If you can be of an assistance to us we will be pleased to offer to you 15% Of the total fund. I await your soonest response.
Respectfully yours,
EDITH and Henry


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Anti-fraud resources:

• What can you do when you receive 419 spam