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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:
  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:

• 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 orphan scam.
• 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.
  • emmanuella2007philips@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: Emmanuella Philips <emmanuella_philips29@yahoo.com.ph>
Reply-To: emmanuella2007philips1@yahoo.fr
Date: Thu, 3 May 2007 02:07:31 -0700 (PDT)
Subject: May this meets you well


>From Miss.Emmanuella Philips


Business Proposal.
It is my pleasure to contact you for a business venture which I intend to establish in
your country. Though I have not met with you before but I believe, one has to risk confiding in succeed sometimes in life. There is this huge amount of eight million U.S dollars($8,000,000.00) which my Late Father kept for with a Fiduciary Fund Holder in Abidjan before his Death.
Now I have decided to invest these money in your country or anywheresafe enough outside Africa for security and political reasons.I want you to help me 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, but you still come up with the business you know very well that can give us more profit.
I am honourably seeking your assistance in the following ways:
1) To provide a bank account into which this money would be transferred to .
(2) To serve as a guardian of this fund since iam an ORPHAN
(3) To make arrangement for me to come over to your country to further
my education and to secure a resident in your country,Also to finish my Eduacation from where i stoped before the death of my parents.If you can be of an assistance to me I will be pleased to offer to you 15% Of the total fund.

My private box (emmanuella2007philips@yahoo.fr)
I await your soonest response.
Respectfully yours,
Miss. Emmanuella Philips


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Anti-fraud resources:

• What can you do when you receive 419 spam