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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
  • "dearest one," (a common phrase found in 419 scams)
  • "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)
  • "urgent assistance" (they are rushing you so you don't have time to think properly)
  • "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: mani willy <maniwilly02w@yahoo.co.jp>
Reply-To: maniwilly0w@yahoo.co.jp
Date: Sat, 4 Aug 2007 22:28:19 +0900 (JST)
Subject: Greeting From: Mani willy

Avenue 12 Rue Reine Abla Poku,
12 Bp 7854 Abj 12, Cote D'Ivoire.
Tel: +22508572764.

Dearest One,

URGENT ASSISTANCE

Good day, I am Mani willy From Abidjan Cote d'ivoire, I wish to request for your urgent assistance in my investment plans in your base,I wish to invest in manufacturing and real estate management in your base,this is because I inherited an important sum from my late father who died in recent
political crisis in Cote d'Ivoire here.

Before the death of my father he informed me near his hospital bed at chu- teaching hospital, that he has saved the total sum of ($10.700,000) Ten Million, seven hundred thousand united states dollars only, in one of the bank here in cote d Ivoire.

This money was been deposited for my social security and for fruitful international investment.That is why I need you to keep this transaction highly confidential and trustworthy person who will assist me to receive this fund overseas for investment establishment purposeindurities and lucrative
profitable ventures.

Further directives and details about the deposit and on how to move the fund successfully into your private bank account in your country will be given to you as soon as I get your response.

Yours Faithfully.
Mani willy





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Anti-fraud resources:

• What can you do when you receive 419 spam