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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:
  • ",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)
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a orphan scam.

Fraud email example:

From: Celine Milan <milanc38@yahoo.com.au>
Reply-To: ms_celine202fr@hotmail.fr
Date: Sat, 22 Mar 2008 13:40:16 +1100 (EST)
Subject: From Celine


From Celine

Dearest,

How are you and your Family ?

I am Ceiline Milan from Ivory Coast in West africa,I am Daughter to late Mr George Milan .

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 but I believe, one has to risk confiding in succeed sometimes in life. There is this huge amount of eight million U.S dollars($8,000,000.00) which my late Father kept for with a Fiduciary Fund Holder in Abidjan before his Death.

Now I have decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons.I want you to help me claim and retrieve these fund from the Fiduciary Fund Holders and transfer it into your personal account in your country for investment purposes of your choice.

I am honourably seeking your assistance in the following ways:
1) To provide a bank account into which this money would be transferred to .(2) To serve as a guardian of this fund .(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.

If you can be of an assistance to me I will be pleased to offer to you 30% Of the total fund.
I await your soonest response.

Respectfully yours,

Miss. Celine Milan


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Anti-fraud resources:

• What can you do when you receive 419 spam