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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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• What can you do when you receive 419 spam
  
  
• 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:

• The following phrases in this message should put you on alert:
  • "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.
  

Fraud email example:

From: thomas nana <mrthomas.nana60@hotmail.fr>
Reply-To: <thomasnana111@voila.fr>
Date: Sat, 12 Jan 2008 07:59:11 +0000
Subject: From:Mr Thomas Nana



From:Mr Thomas Nana.Abidjan Côte D'Ivoire.West Africa. Greetings of the day to you, although you may be skeptical receiving this email as we have not met before, I am Mr. Thomas Nana I work with one of the leading bank here in Abidjan Côte D'Ivoire, nevertheless I have a business proposition involving the sum of $7,850,000.00usd in my bank which I know we will be of mutual benefit to both of us, and I believe we can handle together, once we have a common understanding and mutual cooperation in the execution of the modalities. Should you be interested, please forward the following to me: 1.Full names,2.Occupation,3.Private phone number,4.Current residential address.Via this email.Your earliest response to this mail will be highly appreciated. Regards.Thomas Nana.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam