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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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• 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:
  • "account in your country or any safer place" (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 orphan scam.

Fraud email example:

From: Jessica Zahui <jessica_zahui@yahoo.cn>
Date: Wed, 28 May 2008 08:43:49 +0800 (CST)
Subject: Please Help Me And My Son


Mrs.Jessica Zahui

16,Rue des jardins Cocody
les Deux-Plateaux
Abidjan Ivory Coast
Please write to me with this adress :
jessica_zahui@yahoo.cn

Dearest,

I am Mrs. Jessica Zahui from Ivory Coast. I am a widow being that I lost my husband.My husband was a serving director of the Cocoa exporting board until his death.

He was assassinated by the rebels following the political uprising. Before his death he made a deposit of fifteen Million USA Dollars ($15,000,000.00)here in Ivory Coast in security company. This fund he intended to build a company and buy a cocoa processing machines and materials.

I want you to help me for us to retrieve this fund and transfer it to your account in your country or any safer place as you will be the beneficiary and recipient of the fund .

I have plans to do investment in your country, like real estate and industrial production. This is my
reason for writing to you. Please if you are willing to assist me and my only son Francis,indicate your interest in replying soonest.

Thanks and best regards .
Mrs.Jessica Zahui



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Anti-fraud resources:

• What can you do when you receive 419 spam