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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:
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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:
  • "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: "=?iso-8859-1?q?cliff=20mondo?=" <cliffmondo1@orangemail.es>
Date: Wed, 29 Aug 2007 12:57:48 +0200 (CEST)
Subject: Hello



Dear, =A0=20
My name is Cliff Mondo, I am the Branch manager of the First Citizens B=
anque here in Abidjan. I got your information during my search through =
the Internet. I am 44years of age and married with 3 lovely kids. It ma=
y interest you to hear that I am a man of PEACE and don't want problem,=
I only hope we can assist each other. If you don't want this business =
offer kindly forget it as I will not contact you again.=A0=A0=20
I have packaged a financial transaction that will benefit both of us, a=
s the Branch manager of the First Citizens Banque, it is my duty to sen=
d in a financial report to my head office in the capital city Plateau A=
bidjan at the end of each year. On the course of the last year 2006 end=
of year report, I discovered that my branch in which I am the manager =
made seven million seven hundred fifty thousand dollars [$9,750.000.00]=
which my head office are not aware of and will never be aware of. I ha=
ve since place this fund on what we call SUSPENSE ACCOUNT without any b=
eneficiary.=A0=A0=20
As an officer of the bank I can not be directly connected to this money=
, so this informed my contacting you for us to work so that you can ass=
ist receive this money into your bank account for us to SHARE. While yo=
u will have 30% of the total fund .Note there are practically no risk i=
nvolved, it will be bank to bank transfer, all I need from you is to st=
and claim as the original depositor of this fund, who made the deposit =
with our branch so that my Head office can order the transfer to your d=
esignated bank account. If you accept this offer to work with me, I wil=
l appreciate it very much. As soon as I receive your response I will pr=
ovide details to you on how we can achieve it successfully.=20
Best regards,=20
Cliff Mondo=20

Alonso corre contra todos en McLaren... =BFquieres saber por qu=E9? htt=
p://deportes.orange.es/formula1/ =0D=0D=0D=0D

Anti-fraud resources:

• What can you do when you receive 419 spam