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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:

• 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 friend" (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. )
  • "may come to you as a surprise" (a common phrase found in 419 scams)
  • "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.
  • maryan_50@excite.com (email address has been used in a known fraud before)

Fraud email example:

From: MARYAN MASALA <mm_sala15@hotmail.fr>
Reply-To: <maryan_50@excite.com>
Date: Thu, 30 Aug 2007 18:01:05 +0100
Subject: Urgent Respond Please.



Attn: Dear Friend. Operational

I know this proposal letter may come to you as a surprise considering the fact that we have not had any formal acquaintance before .but all the same I would want you for the sake of God to give this an immediate attention in view of the fact that the security of my live and possession is at stake. Introducing myself, I am (Miss Maryan Masala) ,black in colour,5ft tall, the only daughter of the late Mr and Mrs RICHARD MASALA , my father was a Gold and cocoa merchant based in Accra,Ghana and Abidjan and (jnb) south africa . He was poisoned to death by his business associates on one of their business trips. Before the death of my father in a private hospital here in south africa. he secretly called me on his bedside and told me that he has a (treasure box) worth sum of USD$12.5M (Twelve Million Five Hundred Thousand U.S) deposited in a security company my father told me that he used my name as his only daughter for the next of kin in depositing the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates, that I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose.
I am humbly seeking your assistance in the following way, to assist me and transfer this money in your country. I will explain more about myself to you if you show me your concern and geniue williness to assist me lift my bulk of money to your country. Please kindly reply me back to my private email below. ( maryan_50@excite.com ) Thank you once again and bye.
yours SincerelyMiss Maryan Masala

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam