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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
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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:
  • "hundred thousand united states dollars" (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 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: joyce_yormie074842007 <joyce_yormie074842007@yahoo.co.jp>
Reply-To: joyce_yormie00077484@yahoo.com
Date: Fri, 20 Apr 2007 03:13:09 +0900 (JST)
Subject: Miss. Joyce Yormie.

>From Miss. Joyce Yormie.
Abidjan, Ivory Coast .

My dear,
My name is Miss. Joyce Yormie . I wish to request for your assistance in my efforts to procure the transfer of my inherited fund for investment in your country.
I have inherited Five Million Two hundred thousand United States Dollars ($5,200,000.00) here in my name with one of the prime banks here and I will require your assistance in receiving the transfer of the funds in your local bank account for investment purposes. As it is my desire to come over
to your country to further my education while you take good care of the investment of my money. I will be glad to give you 15% of the total sum for your co-operation.
I will be very appreciative if you can return to me with urgent dispatch to enable me introduce you to the bank and give you my late father's account details .
I await in anticipation to receive your immediate response. Please keep this to yourself alone .
Miss. Joyce .





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Anti-fraud resources:

• What can you do when you receive 419 spam