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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
  • "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)
  • "is highly 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)
  • "top secret" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
  • "your humble assistance" (a common phrase found in 419 scams)
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: Useniy Kollo <useniykollo04@yahoo.co.jp>
Reply-To: useniykollo@yahoo.com.hk
Date: Fri, 6 Jun 2008 17:48:07 +0900 (JST)
Subject: From Dr Useniy Kollo

>From Dr Useniy Kollo
Abidjan Cote D'Ivoire.

Urgent Business Proposal.

Dear Sir,

I am Dr Useniy Kollo a director in the ivoiran eletricityco-operation the Compagne Ivorien D' Electticite (CIE) of Cote D'Ivoire. I am aware that my contact toyou may come as a big suprise since I do not know youin person but I am moved on the honest trust that youare a highly reliable and
reputable person that willnot take advantage of me as I contact you in thistransaction that is highly confidential and of mutual benefit.
In the year 2004 I was appointed the chairman of the contract awared committe of our co-operation and we awarded a contract of rural electrification to a
Chines company to the tune of Seventy Eight Million Dollard ( USD$78Million). The contract was over invoiced by me as the original amount was Fifty Million Dollars ( USD$50Million).The contractor have dully executed the contract and have been fully paid.
The over invoiced amount of Twenty Eight Million ( USD28 Million) is now floating in the excro account of the Bank of Africa here in Abidjan which is the Government payment bank and I am now seeking your humble assistance to transfer this amount into your safe bank account while I come over to
meet you after the transaction as I planed to settle with my family in your country and start a good business under your advice. You will be required to act as the appointed contract beneficiary to the fund deposit and provide a safe bank account for the fund transfer. I have carefully concluded
all the modalities for the smooth and
effective transfer of this fund and I assure you that everything will be 100% legal and hitch free. You are to confirm your honest acceptance to work with me in
this transaction and to provide me with your norminated bank information and your direct phone and fax number.

I have decided that you the account provider and beneficiary will take 30% of the fund , 60% will be for me while 10% will be set aside to cover any financial expencies that you may incure in the transaction.

I am counting on your sincere trust as this transaction is a top secret and you are the only person that I have confinded in. I await your sincere response as you can call me directly on my telephone number which is +for more clearifiaction.

Thanks and God bless you.
Dr Useniy Kollo






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Anti-fraud resources:

• What can you do when you receive 419 spam