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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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• 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:
  • "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)
  • "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)
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a orphan scam.

Fraud email example:

From: Aisha Akim <aishaakim.h@hotmail.fr>
Reply-To: <aishaakimj7@yahoo.com>
Date: Wed, 25 Jul 2007 23:15:59 +0200
Subject: From:Miss Aisha Akim



From:Miss Aisha Akim
Dearest,With due respect and trust, permit me to inform you of my desire of going into a good relationship with you.l am Miss Aisha Akim, the only daughter of late Hon Dr Johnson Akim. My father was an engineer and a contractor with the Government of Cote D'Ivoire. He was mysteriously poisoned to death by his business associates over a row of a contract award in the Agricultural ministry of our country. I was told that my mother died few hours after giving birth to me due to over bleeding, I never knew her. Before the death of my father in a hospital here in Abidjan, he secretly called me on his bedside. When I sat down to listen to him, he started crying complaining that I am too young to manage my life, and there is no body to take care of me again as a young girl. After weeping, He narrated to me how he deposited the sum of $8.500.000 (Eight Million Five hundred thousand United States Dollars) in a Security company here in Abidjan as family valuables in a trunk box belonging to his forieghn partner. He also explained to me that it was because of this wealth that he was poisoned by his business associates, that l should seek for a God fearing foreign partner in a country of my choice whom can help me in withdrawing this money and use it for proper investment purpose. For this reason, I seek your assistance to serve as my guardian and help me in the realese of this money to you in your country and to aid me in the investment of the money in your country. I also require you assistance to continue my education in your country because I am only 18yrs old and Droped out of school. Please, l am willing to offer you 25% of the total sum as compensation for assisting me in this regard.Hoping to hearing from you soonest. May God bless you as you extend your helping hand to me. Yours SincerelyMiss Aisha Akim.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam