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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:

• The following phrases in this message should put you on alert:
  • "search for a reliable person" (a common phrase found in 419 scams)
  • "i hope that you will be very honest with me" (a common phrase found in 419 scams)
  • "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. )
  • "million british pounds" (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: <verafrank007@yahoo.co.jp>
Date: Wed, 8 Aug 2007 17:05:30 +0900 (JST)
Subject: assist me


happy day to you and your families. iam miss vera frank.the only dauther of late mr and mrs mike frank.
I saw your profile in a site
during my research for a reliable person
overseas who will come to my aide by
assisting me in claiming my money and other family treasury that my late father deposited in a security company here in Abidjan.I hope that you will be very honest with me in managing this money for me for
Investment. email me on time because I want to leave
this place immediately due to the people that assassinated my
beloved father. presently i am hiding in a hotel and I have decided
to remain here until I hear from you, and again i will want you to assure
me the safety of this money and the family treasure in your position before I will give you the contact of the security company.So that you will contact the security company on my behalf as my late father's business partner overseas and that you want me to come over to your Country to stay with
you and continue my education.And that you want them to tell you procedure of removing this money and family treasure from the security company here in Abidjan.
N/B To whom ever that is interested in helping me to have an oral discussion kindly include your phone number when replying to this mail.
Thanks and God bless you.
MISS Vera Frank &nbsp; Note below

&nbsp; THE AMOUNT OF THE MONEY DEPOSITED IS
&nbsp; 6.8 MILLION BRITISH POUNDS.
&nbsp; WITH 86KG OF GOLD PIECES.
&nbsp;




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Anti-fraud resources:

• What can you do when you receive 419 spam