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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. Never ever send money by Western Union or MoneyGram to people you do not know personally. )
  • "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: Kumah Monique <monique_kumah@yahoo.com.vn>
Reply-To: monique.kumah@yahoo.com.vn
Date: Fri, 8 Aug 2008 11:20:19 +0700 (ICT)
Subject: From: Miss monique kumah


From: Miss monique kumah
Abidjan Cote d'Ivoire
EMAIL

I am Mr.jean kumah , the Only child of late Mr, jean kan kumah the former ministry of women affair base in bouake west cost of cote d i'voire .I discoverd that my father deposited the sum of the sum of (20,800 000) twenty million eight hundred Thansand Million USA dollar in a security company here for a security reasons before his death ,and now i am in hiding in one of the city in Abidjan called cocody Due to infertility nature of my country politicaly war,
I wish to invest this fund In your country. I also plead you help me on the investment part of the business, You have a free hand of operation.
A legal process will take place to ensure mutual transfer. .
All effort made to the successful of this transaction will highly be appreciated. I hope to get a favourable reply in due curse. We can negotiate on the terms of assistance.
Best regards,
Miss monique kumah



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Anti-fraud resources:

• What can you do when you receive 419 spam