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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:
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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.

Click here to report a problem with this page.

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

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "i will like you to " (a common phrase found in 419 scams)
  • "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. )
  • "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)
  • "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.
  • lt_miriam@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Miriam Idrissa <miriam_id34@yahoo.co.jp>
Reply-To: lt_miriam@yahoo.com
Date: Wed, 27 Aug 2008 01:05:15 +0900 (JST)
Subject: Reply Me Immediately ( lt_miriam@yahoo.com )

Abidjan Cote d'Ivoire.

Dear One,

I am Miss Miriam Idrissa,the Only Daughter of late Mr LT.Ouattara Idrissa,the former rebelle suponsour leader in bouake west cost of cote d i'voire .I discoverd that my father deposited the sum of the sum of (10;500 000) Ten million five hundred Thansand Million USA dollar in a security firm
here in Abidjan ,and now i am in hiding in one of the city in Abidjan, Ivory Coast. called Yopougoun .
Due to infertility nature of my country politicaly,


I wish to invest this money In your country. I also plead you help me on the investment part of the business, You have a free hand of operation.
I will like you to send to me your telephone so that i will discuss with you in person so that i will send the name of the security firm to open contact with them for withdrawl of the consignment to move it to your country for investment.

The money is in the position of a security company as a family tresure. 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,
MY PERSONAL E_MAIL // lt_miriam@yahoo.com
Miss Miriam Idrissa



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For All Sports Lovers! SPORTS OHEN PROJECT 2008

Anti-fraud resources:

• What can you do when you receive 419 spam