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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:
  • "hundred thousand u.s 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)
  • "monrovia" (a location commonly mentioned in 419 scams)
  • "liberia" (a location commonly mentioned in 419 scams)
  • "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: christian raymond <christianray004@yahoo.co.jp>
Reply-To: christian_ikeray@yahoo.fr
Date: Wed, 22 Aug 2007 09:35:02 +0900 (JST)
Subject: from Christian Geneviv Raymond

Dear trusted one,
Best compliments.

It's my pleasure to contact you for a business venture which I and my Sister intend to establish in your country.

Though we have not met before but I strongly believe we now have to risk confiding in someone to succeed from our present situation and for the best of our future.
We are the children of late Chief Raymond. Ike Native of Monrovia, republic of Liberia.
Due to the series of continious war in our country for multiple years ago, there is this huge amount of five million, three hundred thousand U.S dollars($5.300,000.00) which our late father kept for us in a security storage house in Abidjan,Cote D'Ivoire before he was assasinated by some unknown
enemies.

Now I and my sister have decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons.
We urge that you help us to transfer this fund to your country for investment purposes on the followings below:

1). Telecommunication
2). Automobile manufacturing
3). Five star hotel

If you can be of an assistance to us, we will be pleased to offer to you 20% Of the total fund for your kind and humane assistance.
We await your soonest response.
Our warmest regards to your entire family.

Thank you and God bless you.

Sincerely,

Mr. Christian Geneviv Raymond (sister).



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Anti-fraud resources:

• What can you do when you receive 419 spam