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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:

• 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:
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a orphan scam.
• 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.
  • maureenmobio_001@hotmail.fr (email address has been used in a known fraud before)
  • 3amaureenmobio_001@hotmail.fr

Fraud email example:

From: "maureen mobio" <mmobio71@gmail.com>
Reply-To: maureenmobio_001@hotmail.fr
Date: Sat, 30 Aug 2008 18:49:02 +0200
Subject: Miss Maureen Mobio


*Miss Maureen Mobio*
*EMAIL:maureenmobio_001@hotmail.fr<http://us.mc461.mail.yahoo.com/mc/compose?to=EMAIL%3Amaureenmobio_001@hotmail.fr>
*
*Lot 100 Villa 56 Angre*
*District,Abidjan*
*Cote D' ivoire*
**
*Dear*
**
My name is Miss Maureen Mobio (20yrs) am living in Cote D'ivoire West Africa
an only child and an orphan, it is true that we do not know each other in
person but knowing someone starts in a day therefore It pleases me to
contact you for a Financial business partnership. Although we have never
met, but I decided to entrust you with this business. **
*My late father was a successful businessman and a cocoa merchant,he was out
of envy poisoned to death by his close business associates,before his death
he deposited the sum of eighteen million USD ($ 18,000000.00) in a top
security company here in Abidjan Cote d'Ivoire.The security company does not
know that the metal box deposited by my late father is containing money.*
**
*Therefore I will want you to help me to retrieve this box transfer the
money to your personal account. Finally help me to come over to your country
and also help me in investing the money. I will like to invest in any of
these areas.*
**
*1)Telecommunications
2) Transportation Industry
3) five-star Hotel*
*4) Estate management. *
**
*Iam offering you 20% of the total money as your compensation as soon as the
transaction is concluded. I await your response as soon as possible to
enable me give you full details and please in your reply do include these
information for me:*
**
*1.Your Full names 2.Your resident address 3.Your Telephone Number 4.Your
Occupation.*
**
*Once i receive the above information i will give you the contact of the
security company as well as the certificate of deposit to the said deposit
with which you will prove to the security company that you are the
beneficiary of the deposit.


*
*May the Lord bless you.*

*Miss Maureen Mobio*

Anti-fraud resources:

• What can you do when you receive 419 spam