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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
  (+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:
  • ",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: edith raymond <edithraymond04@yahoo.co.jp>
Reply-To: edithnadhenry@yhoo.co.jp
Date: Tue, 22 Jul 2008 02:55:31 +0900 (JST)
Subject: Miss Edith Raymond

Abidjan Ivoiry Coast
West Africa
Dear ;

Please reply to my private email address;

Dearest ,
It is my pleasure to contact you for a business venture which I and my Brother (Henry) intend to establish in your country .I am MISS EDITH RAYMOND the Duagther to Late Dr David RAYMOND 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 Eighteen million U.S dollars ($18,000,000.00) which my late father Deposited in a private bank here in Abidjan Cote d'Ivoire before his death.

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

1.YOUR FULL NAMES.
2.YOUR ACCOUNT INFORMATIONS OR ACCOUNT DETAILS.
3.PERSONEL TELEPHONE /FAX /AGE / NATIONALITE AND
ACCUPATION .
4.YOUR BANK NAME / ADDRESS / TELEPHONE AND FAX NUMBER
OF YOUR BANK.


If you can be of an assistance to us we will be pleased to offer to you 20% Of the total fund. I await your soonest response.wait your information details
Respectfully yours,
EDITH and Henry







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Anti-fraud resources:

• What can you do when you receive 419 spam