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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.

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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:
  • "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: mariam cisse <mrscisse017@hotmail.com>
Reply-To: <mrsmariamcisse32@yahoo.com>
Date: Fri, 6 Jul 2007 15:02:28 +0200
Subject: From Mrs Mariam Cisse . Please Help Me




From Mrs Mariam Cisse . Please Help Me
ADDRESS:01 BP 2587 ABIDJAN 03 AVENUE 23 RUE 33 BARREE COCODY
ABIDJAN, COTE D'IVOIREWEST AFRICA

Hello My Dear,Compliment of the day, I’m Mrs.Mariam Cisse from sierra-Leone. I picked interest on you after i came across your contact, I deemed it necessary to disclose this important issue. I lost my husband during the rebel attacked.he was the director of Sierra Leone Gold and Diamond company. (S .L .G. D. C)Before his death, he had an account with a bank here in Cote d’Ivoire, where he made a deposit of US$8.3 Millions Dollars. This money was for the purchase of cocoa procession machines and development of another factory, unfortunately he did not meet his target before his untimely death.Why I contacted you, due to the agreement he had with the bank during deposit, I’ve been denied total access to the money, the bank Manager told me precisely that the money was deposited in a suspense fixed account with a clause attached to it for onward transfer into a foreign account. That the bank will follow the agreement written and signed by both (the bank and my husband). I was advised to look for a foreign account where the money can be transferred before I can have access to it.Since security here cannot be guaranteed besides,I’ve lost my husband,I hereby ask you to do me a favour by standing as my late husband’s foreign business partner and the beneficiary of the money to enable the bank effect the transfer into your account. I have plans to invest this money in continuation with the investment vision of my late husband, but not in this place again rather in your country. I have the vision of going into real estate and industrial production, please if you are willing to assist me and my only son Ahmed , indicate your interest in replying soonest.Thanks for your anticipated co-oporation. Yours, Mrs Mariam Cisse .

Tel +22507646106
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Anti-fraud resources:

• What can you do when you receive 419 spam