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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)
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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:
  • "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: <ssuwilly5@yahoo.co.jp>
Reply-To: ssuwilly1@yahoo.co.jp
Date: Thu, 26 Jun 2008 20:31:36 +0900 (JST)
Subject: From Miss Susy Williams.

West Africa

Introduction.

It is my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not met with you before but I believe, one has to risk confiding in succeed sometimes in life. There is this huge amount of four million five Hundred thusand U.S dollars($4,500.000)
which my late Father kept for with a Fiduciary Fund Holder in Abidjan before his death

Now I have decided to invest these money in your country or anywhere safe enough, for security and political reasons.I want you to help assist me claim and retrieve these fund from the Fiduciary Fund Holders and transfer it into your personal account in your country for investment purposes on
these areas:

1). Telecommunication
2). The Transport Industry
3). Five Star Hotel
4).Real Eastate

If you can be of an assistance to me I will be pleased to offer to you 5% Of the total fund. I await your soonest response.
Respectfully yours.

Miss. Sussy Williams.







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Anti-fraud resources:

• What can you do when you receive 419 spam