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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
  (+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:
  • "trunk box" (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)
  • "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.
  
• 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.
  • helenmack@aklan.com (email address has been used in a known fraud before)

Fraud email example:

From: Helen <mackandh15@yahoo.cn>
Reply-To: helenmack@aklan.com
Date: Wed, 3 Sep 2008 00:42:01 +0800 (CST)
Subject: from: Helen Edward


from: Helen Edward
Tel:00225 07 59 8653
Introduction.
Dearest,

Dearest,

PLEASE REPLY ME WITH THIS PRIVATE EMAIL

helenmack@aklan.com


I know that this mail may come to you as surprise ,I am Mrs Helen Edward the wife to Dr Joe Edward the former director general of Sierra-leone Gold and diamond corporation who was assasinated by the rebels loyal to Foday Sankoh the (R U F)leader.

I managed to escape my country with my son Mack. It is my pleasure to contact you for a business venture which I and my Son (Mack)intend to establish in your country. Though I have not met with you before but I believe, one has to risk confiding in succeed sometimes in life.

There is this huge amount of Fifteen million U.S dollars($15,000,000.00) which my late Husband kept for us with a Fiduciary Fund Holder in Abidjan Cote d'Ivoire before he was assasinated by the Rebels in a one Metallic Trunk Box.

Now I and my Son have decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons.

We want you to help us claim and retrieve this box from the Fiduciary Fund Holders and transfer it into your personal account in your country for investment purposes on these areas:

1). Telecommunication
2). The Transport Industry
3). Five Star Hotel
4). Real Estate

If you can be of an assistance to us we will be pleased to offer to you 20% Of the total fund.

I await your soonest response.
Respectfully yours,
Mrs Helen Edward

PLEASE REPLY ME WITH THIS PRIVATE EMAIL

helenmack@aklan.com


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Anti-fraud resources:

• What can you do when you receive 419 spam