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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:

• The following phrases in this message should put you on alert:
  • "dearest one," (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)
  • "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: <susan_kassy07@yahoo.co.jp>
Reply-To: su2kassy@myway.com
Date: Tue, 29 Apr 2008 17:06:33 +0900 (JST)
Subject: FROM:MRS SUSAN KASSY

PLOT 102 RUE 12 KOUMASSI 32
ABIDJAN COTE D' IVOIRE
Tel/ 0022-508-884-789


Dearest One,

It's my pleasure to contact you for a business venture which I and my only Son,intend to establish in your country, Though I have not met with you before but I believe,one has to risk confiding in someone to succeed
sometimes in life.

There is this huge amount of Eigtheen million U.S dollars ($18,000,000.00) which my late Husband deposited in one of the prime banks here in Abidjan before he was assasinated by unknow gangs.Now me and my only survived son decided to invest these money in your country or any where
safe enough outside Africa for security and political reasons.
We want you to help us to transfer this fund to your country for
investment purposes on the followings below:

1). Telecommunication
2). Automobile manufacturing
3). Five star hotel

If you you can be of an assistance to us we will be pleased to offer to you 15% Of the total fund.Extend my warmest regards to your family.
I await your soonest response..
Thank you and God bless you.
Sincerely Yours

Mrs Susan Kassy






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Anti-fraud resources:

• What can you do when you receive 419 spam