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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:
  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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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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 - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. )
  • "trunk box" (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 orphan scam.
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +22502542818 (Cote d'Ivoire, probably a prepaid mobile phone)

Fraud email example:

From: rida muhanna <rida_muhanna_70@hotmail.fr>
Reply-To: <rida_muhanna_j00@yahoo.co.in>
Date: Tue, 10 Jul 2007 18:45:09 +0000
Subject: Mrs Rida Muhanna



DearestI am Mrs Rida Muhanna wife of the late Dr Al Rashid Muhanna Director GeneralNational Gold and Diamond Mining Corporation of Sierra-Leone.
Few days before my husband was killed by rebel forces, he instructed me and my son to move out of Sierra-Leone and also to go into his underground strong room where the documents of money he deposited in a security company in Abidjan Cote d Ivoire in one trunk box as family valuables .The amount is Eight million five hundred thousand united states dollers (Us$8.500,000.00).

we are in a sincere desire of your assistance to help us move this box that contains money out of the security company to your country for investmentFor your information, the security company did not know the real content of the box and we do not wish them to know until the box is moved to your country. As it was deposited as family valuables and treasures.
I and my son have decided to offer you 20% of the total amount is for your assistance to help us
call me on +225 02542818 if you get my son Khalid feel free to discuss with him,I am waiting to hear from youMrs Rida Muhanna.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam