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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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• Spam archive, Daily index
  

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:
  • ",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)
  • "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)
  • "united state of america" (this email uses bad English)
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a orphan scam.
• 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.
  • paulkone10@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: kone paul <paulkone10@yahoo.com.hk>
Reply-To: paulkone4@yahoo.com
Date: Sun, 16 Dec 2007 00:12:15 +0800 (CST)
Subject: seeking for urgent assistant


paulkone10@yahoo.com.hk
FROM: PAUL KONE
COUNTRY: ABIDJAN, IVORY COAST
WEST AFRICA.

DEAR LOVELY ONE,

PLEASE PERMIT ME TO INTRODUCE MY SELF TO YOU, MY NAME IS PAUL KONE,I AM 21 YEARS OLD, THE ONLY SON OF LATE CHIEF STAVEN KONE WHO WAS A FAMOUS COCOA MERCHANT BASED IN ABIDJAN HERE,THE ECONOMIC CAPITAL OF IVORY COAST (COTE D'IVOIRE).

I AM SEEKING FOR YOUR URGENT ATTENTION TO HELP ME TRANSFER THE SUM OF (US$12,500,000.00 )TWELVE MILLION FIVE HUNDRED THOUSAND UNITED STATE OF AMERICAN DOLLARS INTO YOUR BANK ACCOUNT.

I WANT YOU TO KNOW THAT I HAVE ALL THE NECESSARY DOCUMENTS IN RELATION TO THIS FUND DEPOSITED BY MY LATE FATHER IN THE BANK.
KINDLY REPLY ME ON THIS MY PRIVATE
EMAIL ADDRESS,(paulkone10@yahoo.com.hk )
FOR CONFIDENTIAL AND SECURITY REASONS
PLEASE KINDLY MAIL ME BACK IMMEDIATELY YOU RECEIVE THIS LETTER FOR ME TO GIVE YOU MORE IMPORTANT DETAILS CONCERNING THIS FUND

YOURS FAITHFULLY,
PAUL KONE







---------------------------------
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Anti-fraud resources:

• What can you do when you receive 419 spam