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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
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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.

Click here to report a problem with this page.

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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "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 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.
  • jerome_55famous@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: jerome famous <jerome_f07@hotmail.fr>
Reply-To: <jerome_55famous@yahoo.fr>
Date: Tue, 7 Aug 2007 15:57:28 +0000
Subject: Appeal For Assistance



Appeal For Assistance
>From Jerome Kurubos .
Dear Sir/Madam,

I am Jerome Famous , a legal practitioner in Cote d' Ivoire with many years of practice.I was an attorney to a deceased client of mine who died in Abidjan Ivory Coast of a heart related condition in 2001.

My reason of sending you this email is to help secure the funds left behind by my client before it is confiscated or declared unserviceable by the bank where this fund valued at $2.8million dollars was deposited.

I would want to present you as the legitimate beneficiary with all legal documents required to back the claim up.

The holding bank has issued me a notice to contact the next of kin, or the account will be confiscated, and so far, all my efforts to get hold of someone related to this man has proved abortive.

This is my proposal; I am asking for your consent to present you to the bank as the next-of-kin and beneficiary of my late client, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage.

I do have a good standing in Cote d' Ivoire , it is my assurance that this transaction will be successful and that I will make sure that the transaction is done within the applicable laws to guarantee full legitimacy.

All legal documents to back up your claim as my client's next-of-kin will be provided by me. All I require is your honest cooperation to enable us see this transaction through.

This will be executed under a legitimate arrangement that will protect you from any breach of the law. However, if this business proposition offends your moral values, do accept my apology.Please contact me at once to indicate your interest. Do understand that this transaction do require utmost confidence and you should keep this mail to yourself not withstanding if you are rejecting the transaction or accepting it.

Note that I reserve the right to reject your acceptance of this proposal if I have reasons to believe that you may not be honest or discreet as it concerns this proposal.

Further details will be giving as soon as your interest is indicated.

Email: jerome_55famous@yahoo.fr

Phone: +00225-0483-8572

Yours Sincerely,Jerome Famous .
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam