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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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• 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:
  • "a security company " (this will cost you money - that's what the scam is about)
  • "million 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: Zachi Medine <zachi_medine1@yahoo.ca>
Date: Mon, 14 May 2007 14:43:14 -0400 (EDT)
Subject: Hi Dear


Miss ZACHI Medina
Abidjan Cote d'Ivoire
West Africa.

Hello Dear Chosen one,
Please excuse me for all the inconveniences my mail could cause you.I saw your profile and have the intrest on you . Please even if we never knew before, I believe firmly that on the basis of the right of humanitarian assistance that a real confidence and love can arise from our communication and also a real partnership between us.

I am Miss Medina ZACHI , the legitimate daughter of the Director of cocoa export here murdered by the rebelles here because of the political crisis going on here since four years ago.

My father had deposited a consignment with a security company here containing the sum of $9.000,000 USD (Nine million dollars USD) To allow him to conceive a project of investment at the end of his mandate here.

Regrettably the fate decided on it otherwise.

Today my major concern is to move out this sum outside here. Given that I am the only child and I have seriously suffered from the raggings and the harassments on behalf of the political opponents of my Father.

It is in this prospect that I contact you to please help me to move this heritage from the security company to your country.

Because of the political war and the hostilities in this country I seriously wish to leave from here and live the rest of my life in a more peaceful and politically more stable and quiet country. It is what justifies this demand.

I shall voluntarily agree on a good and appropriate percentage of this money as your compensation for your assistant as for what precedes.

I would like to count on your human, virtuous and professional qualities.
I look forward to recive your urgent responds.
Thanks for your care .

Yours sincerely
Miss Medina


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Anti-fraud resources:

• What can you do when you receive 419 spam