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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:

• The following phrases in this message should put you on alert:
  • "hundred thousand u.s 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)
  • "00,000.00" (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 orphan scam.

Fraud email example:

From: <rosemary_3toure@yahoo.co.jp>
Date: Fri, 9 Nov 2007 21:24:47 +0900 (JST)
Subject: How Are You My Friend ?

My Dear Good Friend,

It is my pleasure to contact you for a business venture which I,intend to establish in your country.

Though I have not met with you before but I believe,one has to risk confiding in someone to succeed sometimes in life.

There is this amount of Seven Million Three Hundred Thousand U.S dollars($7,300,000.00) which my late Father deposited for us here with a leading commercial bank here in Abidjan-Cote d'Ivoire for safe keeping before he was assassinated by unknown persons.

Now I decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons.I want you to help me transfer this money from the commercial bank into your personal account in your country for investment purposes on these areas:
1). Real estate
2). The transport industry
3). Five star hotel
If you can be of an assistance to us we will be pleased to offer to you 20% for the totoal sum.
I await your soonest response.
Respectfully yours,

Miss Rosemary Toure





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Anti-fraud resources:

• What can you do when you receive 419 spam