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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:
  • "dearest one," (a common phrase found in 419 scams)
  • "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)
  • ",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 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: <avis_moses8@yahoo.co.jp>
Reply-To: avis_moses2001@yahoo.co.jp
Date: Thu, 26 Jun 2008 10:00:18 +0900 (JST)
Subject: Miss Avis Moses

Abidjan Cote d'ivoire
West Africa



Dearest one,

It is my pleasure to contact you for a business venture which I intend to establish in your country .I am M/s Avis Moses the Daugther to Late Dr Boga Moses From Sierra Leone in West Africa. Though I have not met with you before but I believe, one has to risk confiding in succeed sometimes in
life. There is amount of five million U.S dollars ($5,000,000.00) which my late father Deposited in a in a trunk box with a security company,here in Abidjan Cote d'Ivoire before his death as family valuable.

Now I and have decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons.i want you to help me and retrieve the box and transfer these Funds into your personal account in your country for investment purposes on these areas:
1, Hotel Business ). Real Estate business or any of your choice that will profite us in return.

If you can be of an assistance to me i will be pleased to offer to you 15% Of the total fund. I
await your soonest response.
Respectfully yours,

Miss Avis Moses





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Anti-fraud resources:

• What can you do when you receive 419 spam