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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:
  • "liberia" (a location commonly mentioned in 419 scams)
  • "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.
  • @rocketmail.com

Fraud email example:

From: John Koffi <john_00koffi@yahoo.co.id>
Reply-To: john_010koffi@yahoo.co.id
Date: Sat, 2 Aug 2008 16:33:50 +0700 (ICT)
Subject: Dearest One

أغلى واحد


واسمحوا لي ان اطلعكم على الدخول في الصفقات التجارية مع لكم. انا ابن الرئيس الراحل جون كوفى من ليبريا ، بلادي الراحل الاب هو رجل اعمال دولى والكاكاو marchant والدي الذي قتل المتمردون 19 2006 ايلول / سبتمبر والطفل له ألا وهي تسعى ايضا الى قتل لي ايضا.

قبل وفاة والدي وقال انه deposited10.5 مليون دولار من دولارات الولايات المتحدة في حساب معلق في احد المصارف في ابيدجان وقال لى ان يلتمس لforigen الشريكه التي تقدم للحساب وراء البحار حيث سيتم تحويل الأموال الى الاستثمار.

يرجى انني اطلب منكم مساعدتي حتى ان هذه الاموال يمكن ان يتم تحويلها الى حسابك للاستثمار ، وثائق عن كل الاموال القانونية.

بارك الله لك.
كوفي جون








Dearest One


Permit me to inform you of going into a business transaction with you. I am the son of late chief koffi john from Liberia, my late father was an international businessman and a cocoa marchant my father was killed by rebels on September 19 2006 and as his only child they are also seeking to kill me too.

Before the death of my Father he deposited10.5 million USD dollars in a suspense account in a bank in Abidjan and told me to seek for a forigen partner that will provide account overseas where the funds will be transfered to for Investment.

Please I am asking you to assist me so that this funds can be transfered to your account for Investment,Every documents about the funds is legal.

God bless you.
koffi john



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Sekarang Anda dapat memiliki email di @ymail.com dan @rocketmail.com.

Anti-fraud resources:

• What can you do when you receive 419 spam