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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:
  • "the consignment" (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)
  • "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)
• This email message is a orphan scam.

Fraud email example:

From: Chantale Kouakou <kouakou31@yahoo.fr>
Date: Sun, 25 May 2008 12:43:26 +0000 (GMT)
Subject: hello


From Miss chantale kouakou
Cote D'Ivoire,Abidjan My Dearest, Allow me to inform you of my desire to enter a report/ratio of businesses with you. I obtained your contact in the Directory of the Emails. I requested during several days and after that I chose to contact you by put several other people. I think that you are worthy of the recommendation of my prayer, therefore a honourable person of confidence with which I can make deals. Thus I do not have any hesitation to trust me with you for simple and sincere businesses. I am chantale kouakou from Republic of Sierra Leone,presently here in Ivory Coast.I lost My father a couple of months ago.My late father was serving as director of the cocoa exporting board until his death in my home town Sierra Leone. He died in the hospital after a brief illness when he came back from his business trip on January 2007.Before his death he deposited in a metal box containing the sum of ($8.5M)eight million five hundred thousand USD here in a
private security company which was meant for the importation of cocoa processing machine abroad. Note:,According to my late father the money is sealed in a trunk box and he did not disclose to the security company the real content of the box to aviod eyebrows on the box for the safety of the consignment.He decleared to the security company that the box belongs to his foreign partner and it is containing Africa artworks. I want you to do me a favour to help me retrive this box out of the security company's cusody in your name as the foreign partner and invest this fund in a benefitable investment in your country for the future of my life. Please if you are willing to assist me indicate your interest in sending to me the following information: Your full name and address Your marital status Your occupation Your country of Origin Your telephone number I will be pleased to offer to you 15% Of the total fund for your kind assistance Thanks and God
bless
&nbsp; Miss chantale kouakou &nbsp;


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Anti-fraud resources:

• What can you do when you receive 419 spam