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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:

• The following phrases in this message should put you on alert:
  • ",500,000" (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 orphan scam.

Fraud email example:

From: raman sule <raman56@live.fr>
Reply-To: <raman4sule@yahoo.it>
Date: Sat, 17 Nov 2007 13:35:49 +0000
Subject: CAN I TRUST YOU?



From;Raman SuleAbidjan Cote D'IvoireWeest AfricaTelephone:+22507236721
Dearest,May the peace of Allah be with you.I am Mr.Rahman Sule the only Son of late Dr.Sule Kamara of Sierra-Leone (SA)I am 21 years of age. My late father was the former Director of Finance indiamond and mining corporation and Gold merchant inSierra-Leone before his untimely death. After his businesstrip to Abidjan-Cote d'Ivoire,to negociate on a cocoa and gold business he wanted to invest in Abidjan Coted'Ivoire. A Week after he came back from Abidjan, he got an accidentwith my mother of which my mother died instantly but my father died after five days in a private hospital on that faithful afternoon. I didn't know that my father was going to leave me after I had lost my mother. But before he gave up the ghost in him,it was as if he knew he was going to die. He my father, (MAY HIS SOUL REST IN PERFECT PEACE) he disclosed to me that he deposited sum of ($19,500,000,00) US Dollars in one of the prime banks here in Abidjan- Cote d'ivoire.That the money was meant for his diamond and Gold company he wanted to establish in Abidjan - Cote d'Ivoire. He single handed me the deposit documents and instructed me to seek for a reliable and trust worthy business partner for my life time investment abroad. Now I have succeded in locating the bank here in Abidjan- Cote d'ivoire and also met with the bank board of directors that advices me to look for honest person who will help receive this money into his or her bank account for investments as agreed with my late father. Now I am soliciting for your assistance to help metransferring this money out from Abidjan to your safeaccount abroad so that we can help invest it in anymeaningful lucrative business in your country because this is my only hope in life. Awaiting anxiously to hear from you so that we can discuss the modalities of this transaction. Please kindly call me through the telephone number immediately for more discussion. Please don't hesitate to send me a message.Thanks in anticipation of your kind assistance.Mr. Rahman SuleTel:+22507236721
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Anti-fraud resources:

• What can you do when you receive 419 spam