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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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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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 orphan scam.

Fraud email example:

From: "stelle komana" <stellkomana01@gala.net>
Reply-To: stelkomana@yahoo.de
Date: Wed, 9 Jul 2008 15:36:51 +0000
Subject: FROM: STELLE KOMANA


*FROM: STELLE KOMANA
ABIDJAN.IVORY COAST
WEST-AFRICA*

*DEAR ,ONE*
**
*I AM DEAF GIRL MY NAME IS STELLE KOMANA THE DAUGHTER OF LATE DR AND MRS
ALFRED KOMANA, MY FAHTER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN.
*
**
* THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS
BUSINESS ASSOCIATES, ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS DEAL.
WHEN MY MOTHER DIED ON THE 5TH OCTOBER 2005. MY FATHER TOOK ME SO SPECIAL
BECAUSE I AM MOTHERLESS.*
**
*BEFORE THE DEATH OF MY FATHER ON 29TH MARCH 2007 IN A PRIVATE HOSPITAL HERE
IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A
SUM OF US$12.500.000 (TWELVE MILLION FIVE HUNDRED THOUSAND, UNITED STATES
DOLLARS) LEFT IN A LOCAL BANK HERE IN ABIDJAN,THE ECONOMIC CAPITAL OF IVORY
COAST IN WEST AFRICAN CONTINENT. *
**
*HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH THAT HE WAS
POISONED BY HIS BUSINESS ASSOCIATES, THAT I SHOULD SEEK FOR A FOREIGN
PARTNER IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS MONEY AND USE
IT FOR INVESTMENT PURPOSE. (SUCH AS REAL ESTATE MANAGEMENT). *
**
*I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE
FOLLOWING WAYS : *
**
*TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE TRANSFERED TO SERVE AS
THE GUARDIAN OF THIS FUND AND MY YOUNGER BROTHER KEVIN IS 20 YEARS. *
**
*TO MAKE ARRANGEMENT FOR US TO COME OVER TO YOUR COUNTRY TO
FURTHER OUR EDUCATION AND TO SECURE A RESIDENTIAL PERMIT IN YOUR COUNTRY. *
**
*MOREOVER, I AM WILLING TO OFFER YOU 20% OF THE TOTAL SUM AS COMPENSATION
FOR YOUR EFFORT INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR
NOMINATED ACCOUNT OVERSEAS.
*
*FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE
THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN SEVEN (7) DAYS YOU SIGNIFY
INTEREST TO ASSIST ME. *
**
*ANTICIPATING TO HEAR FROM YOU SOON.AND PLEASE DO HURRY TO ASSIST US OUT
HERE NOW THAT THIS COUNTRY IS IN POLITICAL CHOAS ,WE URGENTLY NEEDS YOUR
KIND ATTENTION. *
**
*THANKS AND GOD BLESS
*
*STELLE AND KEVIN
*

Anti-fraud resources:

• What can you do when you receive 419 spam