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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
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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:

• 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:
  • "a security company " (this will cost you money - that's what the scam is about)
  • "trunk box" (a common phrase found in 419 scams)
  • "million us 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.
  
• 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.
  • juliettekouauo2007@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: juliette kouauo <jjkouauo8@hotmail.fr>
Reply-To: <juliettekouauo2007@yahoo.fr>
Date: Wed, 23 May 2007 18:58:05 +0200
Subject: From: Juliette Kouaou



From: Juliette Kouaou Cocody,Abidjan. Ivory Coast.NB:Reply on this Address: juliettekouauo2007@yahoo.fr
Good Day, ASSISTANCE TO INVEST IN YOUR COUNTRY.

I am Juliette kouaou the only daughter of late Dr Kouaou Daniel of blessed memory, who was the Director General of the Cocoa Export Corporation(C.E.C.) of Ivory Coast and was killed by rebel forces here in Ivory Coast few years ago.

As the only daughter of my late father before his death he informed me of the sum of US$3,000,000.00 (Three) million US dollars) deposited in a 1 trunk box in my name as next of kin as containing family valuables money so I am contacting you to seek your good ssistance to assist me release box from the Security Company and invest the money belonging to my late father which is deposited in a Security Company in Abidjan.

That I should pray and find a trustworthy foreign business partner who would help me to invest this money in profitable business venture overseas.

You shall also search for good investment, so that I will invest the money wisely.I have agreed to give you 15% of the total sum and 5% mapped out for expenses. Immediately you receive this message for more information to enable meproceed in earnest towards concluding all arrangements with the Security Company the fund. No other person knows about this money only you.

Awaiting your most urgent response.
Thanks for your co-operation and remain blessed.
Best Regards,Miss Juliette Kouaou.
NB:Reply on this Address: juliettekouauo2007@yahoo.fr
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Anti-fraud resources:

• What can you do when you receive 419 spam