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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:
  • "huge amount of money" (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)
  • "god fearing " (scammers in West Africa like to use religious phrases)
• This email message is a orphan scam.

Fraud email example:

From: ebbeler marina <ebb01@live.fr>
Reply-To: <ebbemarina@yahoo.com>
Date: Mon, 26 Nov 2007 19:29:43 +0100
Subject: Reply From Miss Princess Marina Ebbeler



18 AJIME STREET OFFABBOBO ABIDJANCote d'lvoire.+22508163020.
Dear Respectful One,
GREETINGS,
Permit me to inform you of my desire of going into business relationship with you.
I am Miss Princess Marina Ebbeler the only Daughter of late Mr and Mrs George Ebbeler, My father was a very wealthy cocoa merchant in Abidjan,the economic capital of Ivory Coast before he was poisoned to death by his business associates on one of their outing to discus on a business deal.
When my mother died on the 21st October 1984, my father took me and my younger brother special because we are motherless. Before the death of my father on 30th June 2004 in a private hospital here in Abidjan. He secretly called me on his bedside and told me that he has a sum of $6.580.000 (Six Million, five hundred eighty thousand dollars) left in a suspense account in a local Bank here in Abidjan, that he used my name as his first Daughter for the next of kin in deposit of the fund.
He also explained to me that it was because of this wealth and some huge amount of money his business associates supposed to balance his from the deal they had that he was poisoned by his business associates, that I should seek for a God fearing foreign partner where I will transfer this money and use it for investment purpose. If my proposition is considered, for assisting us to transfer this money to your country, we will offer you 15% of the total fund, and 5% of the total will be set aside to cover any expenses incurred during this transaction.
80%will be for my family to invest in your Country/Company under your supervision. I would appreciate confidentiality and honesty in our correspondence. Your immediate response will be highly welcomed.
Anticipating to hear from you soon. Best RegardMiss Princess Marina Ebbeler
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam