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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.

Click here to report a problem with this page.

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:
  • ",000,000" (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)
  • "% will be for you" (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 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.
  • f.ibrahim69@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "fatou ibrahim" <fatouibrahim2@latinmail.com>
Date: Mon, 17 Dec 2007 17:58:02 +0100 (CET)
Subject: FROM FATOU IBRAHIM


From : Fatou Ibrahim,

Dear ,

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 bu=
t considering the recent political instabilities in my country, I belie=
ve one has to risk confiding in success sometimes in life.=20

There is this huge amount of Eight million U.S dollars($8,000,000.00) w=
hich my late Father deposited in a bank in Abidjan-Cote d'lvoire, befor=
e he was assasinated by unknown persons during this present war in Cote=
d'ivoire.
Now I have decided to invest these money in your country or anywhere sa=
fe enough outside Africa for security and political reasons. l want you=
to help me claim and retrieve this money from the bank and transfer it=
into your personal bank account in your country for investment purpose=
s on these areas below :=20

1). Telecommunication
2). Transport Industry=20
3) Mechanised agriculture.
If you can be of any assistance to me l will be pleased to offer to you=
15% Of the total fund, and 25% will be for you annually from the profi=
t of the partnership company we are to open.=20

I await for your kind consideration to my plight.

Thanks and remain bless.

Miss, Fatou Ibrahim,

(f.ibrahim69@yahoo.com)=20

Las mLas m=E1s bellas del planeta, en Miss Mundo 2007 http://www.starme=
dia.com/entretenimiento/especiales/misses.html

Anti-fraud resources:

• What can you do when you receive 419 spam