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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
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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:
  • ",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: lucydickson <isabella_william05@yahoo.co.jp>
Reply-To: lucydickson@rocketmail.com
Date: Thu, 10 Jul 2008 04:57:05 +0900 (JST)
Subject: From Miss Lucy.

Abidjan Cote d'ivoire
West Africa .

My Dear,

Please do reply me through my private mail box above and also send me your direct E-mail to reach you .

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 eight million U.S dollars($8,000,000.00) which my late
Father kept for me with a Fiduciary Fund Holder in Abidjan before he was assasinated by the Rebels persons during this war in Cote d'ivoire.

Now I have decided to invest these money in your country or anywhere safe enough outside my country for security and political reasons. I want you to help me claim and retrieve this 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 Estate Management

If you can be of an assistance to me I will be pleased to offer to you 15% of the total fund for your assistance to me. Please reply to me through my private email for more details.

I await your soonest response.
Respectfully yours,
Miss Lucy.




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Anti-fraud resources:

• What can you do when you receive 419 spam