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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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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:
  • "dearest one," (a common phrase found in 419 scams)
  • "account in your country or any safer place" (a common phrase found in 419 scams)
  • ",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)
• This email message is a orphan 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.
  • lyna_loes@yahoo.co.jp (email address has been used in a known fraud before)

Fraud email example:

From: Miss Lyna Loes <lynaloes5@yahoo.co.jp>
Reply-To: lyna_loes@yahoo.co.jp
Date: Tue, 25 Mar 2008 00:10:56 +0900 (JST)
Subject: DEAREST ONE, ASSIST ME PLEASE

DEAREST ONE, ASSIST ME PLEASE

I am miss Lyna Loes.the only Daughter Of Mr and Mrs Usman Loes. from Ivory Coast. I am an Orphan being that I lost my Parents.My Father was a serving director of the Cocoa exporting board until his death.

He was assassinated by the rebels following the political uprising. Before his death he made a deposit of Eight Million USA Dollars ($8,000,000.00) in the Bank Here in Cote d'Ivoire.This fund he intended to buy a cocoa processing machine.

I want you to help me for us to retrieve this fund and transfer it to your account in your country or any safer place as you will be the beneficiary and recipient of the fund .

I have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you. Please if you are willing to assist me ,indicate your interest in replying soonest.

Email Address..
lyna_loes@yahoo.co.jp

Thanks and best regards.
Miss Lyna Loes



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Anti-fraud resources:

• What can you do when you receive 419 spam