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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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:
  • "hundred thousand u.s 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)
  • ",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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: elizabeth_kabila <elizabeth_kab505@yahoo.co.jp>
Reply-To: elizabeth_kab@hotmail.com
Date: Wed, 16 Jul 2008 14:59:22 +0900 (JST)
Subject: Mrs.Elizabeth

Dear,

It is my pleasure to contact you for a business venture which I and my Son, intend to establish in your country.

Though I have not met with you before but I believe, one has to risk confiding in someone to succeed sometimes in life.

There is this amount of Five million Three hundred thousand U.S dollars($5.3,000,000.00) which my late Husband kept for us with a bank here in Cote d'Ivoire before his death.

Now I and my son decided to invest these money anywhere safe enough outside our Country for security and political reasons.
We want you to transfer and invest this fund in any lucrative business were tax will not take much tools.

If you can be of an assistance to us we will be pleased to offer to you 8% of the total fund.

I await your soonest response.

Respectfully yours,

Mrs.Elisabeth Kabila.




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Anti-fraud resources:

• What can you do when you receive 419 spam