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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:
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
  • "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: pascal koaussi <paskoaussi1515@yahoo.co.jp>
Reply-To: paskoa2007@yahoo.fr
Date: Mon, 5 Mar 2007 21:06:17 +0900 (JST)
Subject: From Mr.Pascal Kouassi.

From Mr.Pascal Kouassi.
Abidjan,
Ivoiry Coast.

Dear,

I am writing this mail to you from my residence because of how confidential it require as this letter contains some confidential materials and should be delected from your mail box if you are unable to help me out concerning the proposal.I am an Accountant in a Bank here in Abidjan.

I and my colleagues have an amount of US$28,000,000.00 Dollars belonging to one Gen Robert Guei who was shot dead together with all his family on September 2002 by the Government soldiers here on an accusation of plotting a failed coup de etat.this money was US$58,000,000.00 Million dollars but
some have been used in the importation of arms by the General before he met the unexpected death. I know that there are lots of business opportunities there in your country hence I decided to contact you based on the fact that part of this money will be invested in your country with you being in
charge of any business that is going to be esterbulish as joint ventures.

I have all the necessary documents involved in the deposition and the withdrawal of the part of the money and the next of kin was his unknow foreign partner whom will never show up. Now I want you to stand as the next of kin and help us transfer this amount of money out from here.This business is
100% risk free and I will prepare all the documentation and prove the source of the fund before the transfer. I advice you to think very well before responding because we need a very strong hand in this transaction. Your percentage and other important details will be discussed once I confirm your
kind willingness in helping to the transfer and on that note I will give you the full details on how we proceed.

I await your postive response via email for more details.

Thanks,
Mr. Pascal Kouassi.






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Anti-fraud resources:

• What can you do when you receive 419 spam