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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:
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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:

• An email address listed inside this email has been used in a known fraud before.
• 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.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • ludiamarthias18@yahoo.co.in (email address has been used in a known fraud before)

Fraud email example:

From: Ludia Marthias <ludiamarthias18@yahoo.co.in>
Reply-To: Ludia_Marthiastt@yahoo.co.in
Date: Tue, 22 Jul 2008 22:31:38 +0100 (BST)
Subject: From Miss Ludia Marthias.


From Miss Ludia Marthias.
Abidjan, Ivory Coast
West Africa.
Email: ludiamarthias18@yahoo.co.in

Dear after going through your profile i decided to contact you for friendship and assistace.I am Miss Ludia Marthias the only child of late chief and Mrs Marthias ,my father was poisoned to death by his business associates because of his wealth and during my fathers sickness he called me on his sick bed as his only child because my mother died when i was young and told me about the money($10.500.000) he deposited in a bank here in our country that it was because of this money he was poisoned that if he dies i shall look for some one whom i trust to help me transfer this money out of this our country to his account for investment purpose abroad while i will continue my education then the person will be managing the investment.Dear am soliciting your assistance to help me transfer this money out of this country for my life sake while i will come to meet you to continue my education in your country.
Dear am looking forward to hear from you so that we can discuss on what will be your compensation for this assistace.As i have some documents that relates to this transfer.
Please reply me directely on this my private mail box for more details.
ludiamarthias18@yahoo.co.in
Expecting to hear from you.
Thanks
miss Ludia Marthias.


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Anti-fraud resources:

• What can you do when you receive 419 spam