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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
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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)
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
  • "my names are " (a common phrase found in 419 scams)
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a next of kin scam.

Fraud email example:

From: <morin_s2@yahoo.co.jp>
Reply-To: morin_s300@yahoo.ca
Date: Tue, 26 Jun 2007 02:38:08 +0900 (JST)
Subject: From Miss. Morin Jude.

>From Miss. Morin Jude.
Abidjan, Ivory Coast
West Africa.

Confidential message.
Attention : x

This email transmission is coming to you from my residence because of it's confidential status. However, this letter contains some confidential materials and should be deleted from your mail box indicating that you are not interested concerning the proposal.For the formality of this transacttion I
would appreciate introducing myself. My names are Miss. Morin Jude the director of audit in the bank here in Ivory Coast (Cotte D'Ivoire) in West Africa.

We discovered an amount of 8,500.000.00( Eight million five hundred thousand united states dollars) during our audit and the amount belongs to Mr. Ziya Bazhayev who died in the plane crash of Yak-40 jetliner on March 9, 2000. You may follow the Link below to read about the Plane Crash my client
lost his life:

http://news.bbc.co.uk/2/hi/world/europe/672849.stm
I and my colleague have all the necessary documents involved in the deposit. Now I want you to stand as the next of kin and help us transfer this amount of money from this bank here to your bank in your country. We assure you that this transaction/deal is 100% risk free and I will prepare all
the documentation and prove the source of the fund before the transfer.

Furthermore, I would want you to understand that this business involves two bank top officials and must not be played with. We advise that you think very well before responding to this proposal because we need a matured and strong hand that can handle this transaction. Your percentage and other
important details will be discussed once I confirm your kind willinngness in assisting in the transfer. We anticipate your prompt response indicating your willingness and readiness to proceed.
Best regards.

Sincerely,

Miss. Morin Jude.



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Anti-fraud resources:

• What can you do when you receive 419 spam