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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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 united state 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)
  • "urgent assistance" (they are rushing you so you don't have time to think properly)
  • "united state dollar" (this email uses bad English)
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a orphan scam.

Fraud email example:

From: <v_kwuame200@yahoo.co.jp>
Reply-To: v_kwuame150@yahoo.co.jp
Date: Wed, 3 Oct 2007 00:11:51 +0900 (JST)
Subject: From: Viviani Kwuame,


Dear Lovely One,

I know this mail will come to you as a suprise since we have not meet or had a previous correspondence please bear with me.i will realy like to have a good relationship with you, and i have a special reason why i decided to write you because of the urgency of my situation here


I got your contact informations through site and decided to contact you, hoping that by Almighty God grace, you will successfully assist me out from my situations after seven days of prayer and fasting over seeking for an overseas guardance. I am Viviani Kwuame ( 22 years old ). The only
daughter of late Chief Jeseph Kwuame, who was a famous and wealthy cocoa and gold dealer base in Abidjan, the econimic capital of Ivory Coast

My father was poisoned to death by his business associates on one of their outings on a business trip. My mother died when i was a baby and since then, my father took me so special. Before he he died, he secrectly called me on his bed side and told me that he has the sum of ($10,500, USD ).Ten
million, five hundred thousand united state dollars. Deposited in fixed / suspense account in one of the prime bank here in Abidjan, that he used my name as his only daughter for the next of kin.

I must not hesitate to confide in you for this simple and sincere business.I am seeking your urgent attention to help me transfer the sum into your account for an investment purposes, Such as real estates and stock markets business. And i want you to help me invest this money in your country and
help me to locate a nice school to continue my education in your country.I am willing to offer you 20% of the total sum as compensation for your urgent assistance to me, immediately after the transfer of the fund into your account in your Country. I will be waiting for your urgent and
favourable response.

Yours sincerely,
Viviani Kwuame.



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Anti-fraud resources:

• What can you do when you receive 419 spam