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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:

• 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:
  • "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 next of kin scam.
• 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.
  • yanichabibs@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: younger youngerer <yankoshh@hotmail.fr>
Reply-To: <yanichabibs@myway.com>
Date: Thu, 19 Jul 2007 20:26:27 +0200
Subject: from yanic



15 RUE12 LOT 1294 DEUX PLATEAUABIDJAN, COTE D'IVOIRE WEST-AFRICA DEAREST ONE PLEASE REPLY TO THIS MY PRIVATE EMAIL yanichabibs@myway.com Greetings as you go through the dept of this email designed to inform you of my desire to go into business relationship with you which will in turn be of a great mutual benefit to both of us although I selected your email address among others because of it's esteeming nature while surfing the internet. I am MISS YANIC HABIB the only daugther of late Mr and Mrs HABIB my parents were very wealthy cocoa merchant based in Abidjan, the economic capital of Ivory coast before they were both poisoned to death by my father's brothers while on a family meeting in the village. However, before our father gave up to the ghost on the 24th of Dec.2006 in a private hospital here in Abidjan, he secretly waved me to his bedside and whispered in my ear that he deposited the sum of SIX MILLION (USD$6,000.000) in metallic trunk box into an Abidjan base financial company under the coverage of family valuables using my name as the next of kin. He also made me to understand that his brothers were responsible for his death and instructed me to look for a foreigner who will help me transfer this fund and invest it wisely abroad and to prove it all, six month after my parents death his brothers sold all his properties including our family house and now seeking to kill me .
Dear, iam honorably seeking for your assistance to help me sign-out the boxes from the financial company and transfer this funds to your country possibly through your account if we can reach a compromise because you will stand as the guardian to this fundswhile i further my education in your country. I look forward to hear from you soonest,Thanks and God bless you and your family, MISS YANIC HABIB


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Anti-fraud resources:

• What can you do when you receive 419 spam