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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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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:
  • "ecowas " (the name of a person or institution often appearing in 419 scams)
  • "liberia" (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.
  
• 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.
  • aichazanki@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "Aicha Zanki" <aichazanki_zb@yahoo.fr> (may be fake)
Reply-To: aichazanki_zz@yahoo.fr
Date: Thu, 1 Nov 2007 15:13:17 +0100
Subject: Hello My Dear

Hello My Dear
I am Aicha Zanki. from Liberia, my late father mr Sani Zanki was killed during the on going war in Liberia.
On one cold evening when we were relaxing in our house in Hebel town in Liberia, the rabels entered my father house and went straight to his room shot him on his leg as he was trying to escape
through the fence of the house. Befor they turn to me and my sister and forced us to
rape after they began to trace my father.
My father was rushed to the government hospital for treatment, it was there he now disclose to me that because he was the head of the Finance Department of FierStone Rubber Plantation at this hour he decide to tell me where he deposited some money in
ecowas dilpomatic security
company.
Is Only me and his lawyer know where this money was kept, please your urgent responses is highly needed.
All i need is for you to help me to transfer this money and to come over there to meet you for business planning if you still insisted. please contact me direct to my box aichazanki@yahoo.fr <mailto:aichazanki@yahoo.fr>
Aicha Zanki

Anti-fraud resources:

• What can you do when you receive 419 spam