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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
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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.

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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:
  • "dearest one," (a common phrase found in 419 scams)
  • "will come to you as a surprise" (a common phrase found in 419 scams)
  • "trunk box" (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)
  • "your country for safe keeping" (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)
  • "trunk boxes" (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)
  • "waiting for your urgent response" (they are rushing you so you don't have time to think properly)
  • "keep it confidential" (they don't want anyone to point out to you that this is a scam)
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a orphan 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.
  • manuel.tureh001@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: manuel tureh <manuel_tureh89@hotmail.com>
Reply-To: <manueltureh01@yahoo.co.jp>
Date: Wed, 29 Aug 2007 13:53:56 +0100
Subject: AL-SALAMALIKON



Dearest one,I know that this letter will come to you as a surprise, with the full hope that you will bear with us to assist me in this mutual transaction that will extend our both families. I got your contact from my internet research and after going into your profile, I'm convincing that you are sincere and capable to handle the transaction and the investment. I am Miss Alima Tureh from Abidjan in Republique of Cote d’ Ivoire. my late Parents Chief Dr and Lolo Ahmed Tureh, who was into cocoa/Cotton export, died last year after a brief accident. before the death of my father he deposited two big trunk boxes containing us$ 22.4 million with other family valuables with security company here in Cote d'Ivoire registered it as art work belonging to his foreign partner who will be coming for the release and export to abroad. Please, I want you to focus your mind in this transaction for this is risk free, legal and genuine business. I and my junior brother ask for your assistance and permission to submit your name as my late father foreign partner for release of this consignment and transfer/export to your country for safe keeping and investment. I humbly ask for you to response to this email immediately with your Tel/Fax numbers to enable me forward to you all the necessary documents concerning this deposit. So as to conclude this transaction less than 15 good working days. My junior brother and I have concluded to give you 10 % of the total money after the release of this consignment for your noble assistance. And note that this is the only hope of my brother and me therefore try to keep it confidential for the security of this money and our dear life. Waiting for your urgent response. Nb: please do not fail to respond in this my private box;manuel.tureh001@hotmail.com Best regardsMiss Alima Tureh
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam