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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.

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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: "aka sise" <akasise@klikni.cz>
Date: Mon, 26 May 2008 05:47:16 -0700
Subject: From Miss Sise Aka sise


From Miss Sise Aka sise

Dear Sir,

I am Miss Sise Aka Sise 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 ($5.5M)Five million five hundred thousand USD 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 declared 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 custody 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
Miss Sise Aka sise

Anti-fraud resources:

• What can you do when you receive 419 spam