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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:
  • "the consignment" (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)
  • "million united states dollars" (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)
  • ",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)
  • "% will be for you" (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 orphan scam.

Fraud email example:

From: Ife Mark <ifemark@yahoo.com.sg>
Date: Tue, 12 Aug 2008 19:31:59 +0800 (CST)
Subject: FROM MISS IFE MARK


FROM MISS IFE MARK,
ABIDJAN-COTE D'IVOIRE,
WEST AFRICA.
Dear,
permit me to inform you of my desire of going into business relationship with you. i have the believe you are a reputable and responsible and trustworthy person I can do business with from the little information so far I gathered about you during my search for a partner and by matter of trust I must not hesitate to confide in you for this simple and sincere business.

I am IFE MARK 21 years of age the only daughter of late Mr Boni OHI whom was killed by the rebels that attacked our country cote d'Ivoire west Africa and took over our town (BOUAKE).I ran to Abidjan the
economical capital of cote d'ivoire from were I am contacting you.
Before the death of my father he told me that he has a sum of US$9,000,000(Nine million united states dollars) kept in a private security company here in cote d'ivoire in my name as the next of kin,
Dear, in the capacity of the next of kin and with all the documents in my hand now, I am contacting you with due sence of humanity that you will give it a sympathetic and mutual consideration.
I am honourably seeking your assistance in the following ways.
(1)To serve as the guardian of this fund and to come assist me visit the security company here to retrive the consignment.

(2)To make arrangement for me to come over to your country to further my education and to secure a residential permit for me in your country.

(3)To provide good investment plans for the fund and to manage the fund for 5 years, during the investment period,only our profit will be shared annually 70% for me the investor while 30% will be for you the fund manager annually.

Moreover, I am willing to offer you 15 % of the total sum as compensation for your effort /input after the successful transfer of this fund to your nominated account overseas, before the investments starts.and I have maped 5% for any expenses that might be incured during the course
of this transaction.
furthermore, you can indicate your option towards assisting me as I believe that this transaction would be concluded within a stipulated period of time you signify your interest to assist me.
Anticipating hearing from you immediately.
Thanks and God bless.
Best Regards.
IFE MARK.



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Anti-fraud resources:

• What can you do when you receive 419 spam