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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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• 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.

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:
  • "30% 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)
  • "offshore account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
• 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.
  • simion_toure107@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: simion toure <simion_toure107@yahoo.com>
Date: Wed, 9 Jan 2008 10:00:24 +0000
Subject: PLEASE READ AND GET BACK TO ME


























Good DayMy name is Mr.Simion.toure I am the credit officerin ECO Bank, Ivor=
y Coast . I have a businessproposal in the tune of $19.5m to be transferred=
to an offshore account with your assistance.After the successful transfer, =
we shall share inratio of 30% for you and 70% for me. Should you beinterest=
ed, please respond to my letter immediately,so we can commence all arrangem=
ents and I will giveyou more information on the project and how we wouldhan=
dle it. Please treat this business with utmostconfidentiality.You can conta=
ct me on my private email:(simion_toure107@yahoo.com ) and send me thefollo=
wing information for documentation purpose:(1)Full names:(2)private phone n=
umber:(3)current residential address:(4)Occupation:(5)Age and Sex:I look fo=
rward to hearing from you.Kind Regards,Mr. simion toure=20
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam