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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:
  • "trunk box" (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)
  • "million 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)
• This email message is a orphan scam.

Fraud email example:

From: "moses joy" <joymoses@klikni.cz>
Date: Sat, 24 May 2008 05:03:49 +0000
Subject: From Joy Moses


From Joy Moses


How are you today? i was convince within my heart that i can trust you with
all my heart but my only fear now is that i hope and pray you
beleive what i have to tell you.

I am Joy as you rightly know, i am 19, My mother was an frican American
while my father was from the french speaking colony of Cote D' Ivoire, i was
living with my mother not too far from Charleston building, 601 57th
Street,Charleston West Virginia USA. And i attended Charleston senior High
School,1201 Washington Street E,Charleston, WV. I lost my mother sometimes
ago and after her death i came to meet my father for the very first time in
Cote d'Ivoire,though he was also living in the state efore he relocated
back to Cote d' Ivoire to set up a business.


Exactely two months and one week after i came to meet my father with the
help of US consulates he died , he was very sick when i came to
meet him but before his death there were some document he gave to me and he
told me that everything he worked for in his life time is in
the document when i crosscheck the document i discovered that my late father
deposited Ten Million dollars in a security company. my late
father deposited the money as family valuables in a trunk box.

The reason i am telling you is that i am just a girl and there is little or
nothing i could do on my own and again if my late father
relative find out that my late father left that kind of money in my care i
don't know what they might do to me, so i need! you to help me
contact the security company and claim the deposited Item for me as my
friend and Guandian,and take me along with you. If you do this for me apart
from the love i will also offer you 20% of the total money for helping me.

Please i requested for your trust and understanding because it might
sound unbeleivable but it is the truth,

Yours Truly

Miss Joy Moses

Anti-fraud resources:

• What can you do when you receive 419 spam