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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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "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 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Mohammad Ali" <alim36mo@hotmail.com>
Reply-To: ali2008228@yahoo.com
Date: Thu, 03 May 2007 07:21:04 +0000
Subject: SALAAM ALIEKUM

Dear ,

After going through your profile,I became interested in disclosing everything about myself to you.I am Single interested in long term relationship.I am Mohammad Ali the Son of late Dr. Ali Mustafa the former chief accountant of the Gold and Diamond minning corporation of Sierra Leone, who was assassinated by the RUF rebels on the 16 of April 2005.

Unfortunately my mother died for hypertension three week later here in Abidjan and before then my mother has already advised me to look for a person abroad who will assist me by fronting as the foreign partner to our father on whose behalf he deposited the sum of $10,000,000.00 Million.

This money was deposited with a bank herein Abidjan,it was deposited for a foreign business with his partners. Now that I am in Abidjan and verified the deposit, I need your assistance to help me to transfer this money out, for investment in your country.

I ask you to scout for a valuable and lucrative business , so that both of us can invest wisely, apart from the relationship. I have in mind to give you 20% of the total , and 5% for any expenses which you may incure in course of this transaction.

By this mail you are now requested to arrange on how this money will be transfer into your account by sending your details information like telephone and fax number with your bank information deatils so that the transfer will be faster.

Waiting for your quick response .

Yours sincerely,

 

Mohammad Ali.

Tel 0022508555755

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Anti-fraud resources:

• What can you do when you receive 419 spam