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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
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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:
  • "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)
  • "await your urgent response" (scammers rush victims so they don't have time to think properly)
  • "very confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
  • "there is no risk involved" (almost true for the criminal - arrests of online criminals are rare)
  • "remain blessed" (scammers in West Africa like to use religious phrases)
• This email message is a next of kin scam.

Fraud email example:

From: jerome seri <jeromeseriassia01@yahoo.fr>
Date: Wed, 30 Apr 2008 09:39:31 +0200 (CEST)
Subject: ATTENTION


From Mr Jerome Seri-assia.
Villa 6 Riviera 11 Cocody-Abidjan
Cote D'Ivoire, West Africa.


Hello,

I am Mr Jerome Seri-assia, the bill and exchange manager in one of the Commercial banks here in COTE D'IVOIRE I have a very confidential and urgent finacial notification for you. A floating sum of ($11.5 million US dollars) Eleven million five hundred thausand dollars, belonging to one of our foreign customers who died along with his entire family in a plane Crash 2003,

Since his death, we have been expecting his next of Kin to come over and claim his money because we can not release it unless somebody applies for it as next of Kin or relation to the deceased as indicated in our banking and financial policies but unfortunately all the efforts proved abortive.

I want this fund to be paid into your account for us to share in 50/50 propotion, all I need from you is unity of purpose, honesty and you will promise me that you will not run away with this fund.

Do not view this as been illegal but an opportunity for us to help enrich our hope in life instead of the bank converting this much money to the security funds.I have made all verification and perfected arrangement for a clean and successful execution of the transaction within few days of commencement.So there is no risk involved. I require you treat this letter with the utmost urgency.

Thank you for your understanding as await your urgent response to enable me give you more details.please reply with these information's below so that we can know each other very well before i go ahead with you.

Remain blessed,

Jerome Seri-assia

__________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam