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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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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:
  • "million 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 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • +22505208390 (Cote d'Ivoire, probably a prepaid mobile phone)
• 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.
  • joyyerima44@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: joy yerima <j.yerima43@hotmail.fr>
Reply-To: <joyyerima44@yahoo.fr>
Date: Tue, 31 Jul 2007 09:22:50 +0200
Subject: From: Joy Yerima.



From: Joy Yerima.Abidjan Cote D'ivoire West Africa.Home address 05 B.P.1752 cocody 05.Telephone: +225 0520 8390
Good Day, I wish to solicit your help in migrating to your country and investing my funds. My name is Joy Yerima and my junior brother is Benjamin Yerima we are the only children of late Dr and Mrs Nana Yerima, Before the death of our father he was a big exporter of Cocoa and coffee in Cote D'ivoire.

Our father was killed by the rebels group in Cote D'ivoire.
He give us a secret concerning a deposit he made in security company in Abidjan Cote d'ivoire West Africa. He deposit the sum of US$20. 5 million dollars in the name of my junior brother Benjamin.

I would love you to come here in person so that we will meet face to face to be able to go together to the security company to move this money out of the security company in Cote d'Ivoire.

Our fathers relatives made some attempts on our life in order to inherite our fathers wealth. Due to this attitude of our father's relatives, since our mother was already dead, We decided to run to Abidjan where we are presently living in a hotel. I am sincerely solicit your assistance to help us move the moeny for investment in your country. Your reward for the assistance your are to render to me is negotiable.
Reply to this email address : joyyerima44@yahoo.fr
Sincerely yours,Joy Yerima.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam