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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:

• 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:
  • "million us dollars" (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)
  • "your urgent reply" (scammers rush victims so they don't have time to think properly)
  • "liberia" (a location commonly mentioned in 419 scams)
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a next of kin 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.
  • pamella_kone_2008@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Pamella Kone <pamella_kone004@yahoo.fr>
Reply-To: pamella_kone_2008@yahoo.com
Date: Fri, 29 Feb 2008 11:04:42 +0100 (CET)
Subject: Dearest


From Ms. pamella kone

Introducing myself, My Name is Ms. pamella kone,the only child to late Mr./Mrs. kone from the republic of Liberia who died in our country from political crises in past years ago.

However, before the death of my late father he asked me to move down to Abidjan with some important documents where he deposited the cash sum of ($6.500.000.00 Million US Dollars) in a Bank here in Abidjan for security of the documents covering the deposit of this money.

I was addviced by my father to keep this documents very well in case if any sudden death that I should use this documents for the claim of this money from the bank. My Father told me that he used my name as next of kin in depositing this money and it is display in the documents.
Unfortunately, My father was involved in the victim and died. Now I have been in Cote D'Ivoire for years seeking for asylum, No trusted one to meet for recovering this money that is why I contact you for help in recovering this money from the bank for investment use.

Further direction and details about the deposit will be given to you as soon as I get your response expressing your interest to help me. in addition I am inclined to offer you a reasonable percentage from the total sum as a mode of compensation for your effort after the successful transferring of these fund to your nominated account overseas.
Waiting For Your Urgent Reply, Thanks
Yours Faithfully
Ms. pamella kone.
pamella_kone_2008@yahoo.com





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Anti-fraud resources:

• What can you do when you receive 419 spam