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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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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:
  • "dearest one," (a common phrase found in 419 scams)
  • ",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: <avis_moses10@yahoo.co.jp>
Reply-To: avis_moses2001@yahoo.co.jp
Date: Sun, 17 Aug 2008 10:09:58 +0900 (JST)
Subject: Mrs, Nina Moses

Abidjan Cote d'ivoire
West Africa

Dearest one,


It is my pleasure to contact you for a business venture which I and my daugther (Mona) intend to establish in your country .I am Mrs Nina Moses the wife to Late Mr, Brimah Moses From Sierra Leone in West Africa. Though I have not met with you before but I believe, one has to risk confiding in
succeed sometimes in life. There is amount of five million U.S dollars ($5,000,000.00) which my late Husband Deposited in a suspence account in one of the private bank,here in Abidjan Cote d'Ivoire before his death .

Now I and my daugther have decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons.I want you to help us and and transfer these Funds into your personal account in your country for investment purposes on these areas:

1, Hotel Business ). Real Estate business or any of your choice that will profit us in return.

If you can be of an assistance to us we will be pleased to offer to you 15% Of the total fund.

I await your soonest response.
Respectfully yours,

Mrs, Nina Moses





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Anti-fraud resources:

• What can you do when you receive 419 spam