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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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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: Caroline <carolinekab5@yahoo.cn>
Reply-To: cakkk@mailbox.co.za
Date: Tue, 29 Jul 2008 00:58:37 +0800 (CST)
Subject: Urgent Assistance


Hello

From: Mrs Caroline Kabba
Abidjan,
Coted'ivoire,west africa.

Dearest,

I know that this mail may come to you as surprise , I am Mrs Caroline Kabba the wife to Dr Edward Kabba the former director general of Sierra-leone Gold and diamond corporation who was assasinated by the rebels loyal to Foday Sankoh the (R U F) leader. I managed to escape my country with my son Robert.It is my pleasure to contact you for a business venture which I and my Son (Robert) 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 Fifteen million U.S dollars($15,000,000.00) which my late Husband kept in one the security company in Abidjan Cote d'Ivoire before he was assasinated by the Rebels.

Now I and my Son 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 claim and retrieve these box from the security company and transfer it into your personal ccount in your country for investment purposes on these areas:

1)Telecommunication
2) The Transport Industry
3). Five Star Hotel
4). Real Estate

If you can be of an assistance to us we will be pleased to offer to you 10% Of the total fund. I await your soonest response. and also forward to us your full detail,telephone number and fax number as well,showing your willingness to assist us.

Respectfully yours,

Mrs Caroline Kabba.




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Anti-fraud resources:

• What can you do when you receive 419 spam