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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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• Spam archive, Daily index
  

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:
  • "million united states 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)
  • ",000,000" (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 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: rose sigcau <rosesigcau@yahoo.com>
Date: Thu, 13 Sep 2007 05:00:25 -0700 (PDT)
Subject: SEEKING FOR YOUR ASSISTANCE


FROM ROSE SIGCAU
ABIDJAN, COTE D' IVOIRE.
WEST AFRICA.

DEAR RESPECTFUL,

MY NAME IS ( ROSE SIGCAU) NATIONALITY SIERRA LEONE. IAM 25 YEARS OLD,A STUDENT,I STUDY MARKETING IN BUSINESS ADMINISTRATION IN THE UNIVERSITY. I LOST MY FATHER YEARS BACK HE DIED DURING THE POLITICAL CRISIS IN MY COUNTRY.MY LATE FATHER WAS ONE OF THE DIRECTORS UNDER TIJAN KABBAH GOVERNMENT. MY MOTHER IS AGED SHE IS 62 YEARS NOW. I HAVE ONE YOUNGER BROTHER WE ARE ALL LEAVING IN COTE D'IVOIRE SINCE PAST SIX MONTHS.

IT IS MY DESIRE TO WRITE YOU FROM MY HEART HOPING THAT YOU WILL NOT BETRAY US.MY FATHER DIVERTED SOME HUGE SOME OF MONEY WHICH HE DEPOSITED WITH ONE BANK HERE WHEN HE WAS ALIFE. IN FACT IN A BRIFE INTRODUTION ALL THE INFORMATION WILL BE GIVEN TO YOU WHEN I HEAR FROM YOU. THE MONEY IN QUESTION IS US$27,000,000.00 (TWENTY SEVEN MILLION UNITED STATES DOLLARS )NOW WE ARE SEEKING FOR A TRUSTED PERSON WHO WILL RECEIVE THIS MONEY INTO HIS / HER ACCOUNT FOR ONWARD INVESTMENT.

HOWEVER, WHAT WE NEEDED FROM YOU IS YOUR GOOD ASSISTANCE IN HELPING US TRANSFERRING THE SAID SUM TO YOUR ACCOUNT SINCE WE ARE INEXPERENCED IN THE WORLD OF BUSINESS,THAT'S THE REASON WHY WE ARE ASKING FOR YOUR SUPPORT.ALL DOCUMENTS CONCERNING THE DEPOSIT MAY BE GIVEN TO YOU FOR YOUR VERIFICATION.WE REALLY NEED TO MOVE THE FUND
OUT OF THIS COUNTRY TO ABROAD.

I AND THE REST OF MY FAMILY HAVE DECIEDED TO GIVE YOU 15% OF THE TOTAL SUM FOR YOUR KIND ASSISTANCE. THE WORLD IS FULL OF BAD PEOPLE PLEASE CAN YOU PROVE YOUR GEUNUITY TO US FOR US TO HAVE YOU AS A PARTNER. SORRY I AM NOT SAYING YOU ARE BAD PERSON BUT CONSIDER THAT THIS IS MONEY AND HOW THE MONEY WAS GOTTEN. IT IS INHERITACE AND LAST HOPE.

SHOW YOUR INTEREST AND WE PROCEED ON THE NEXT STEP OF ACTION. AFRICA IS NO LONGER CONDUSIVE FOR US TO STAY.

OUR BEST REGARDS.
ROSE SIGCAU ON BEHALF OF THE FAMILY


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Anti-fraud resources:

• What can you do when you receive 419 spam