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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
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• 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:

• 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)
  • "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)
  • "trunk boxes" (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: Lucy Benjamin <lucybenjamin002@yahoo.cn>
Reply-To: lucy.benjamin11@yahoo.com
Date: Wed, 3 Sep 2008 19:48:29 +0800 (CST)
Subject: Personal, Letter From Lucy.


From: lucy benjamin.
Abidjan Cote d'Ivoire.

I am Miss. lucy benjamin , the Only child of late Mr, kabba benjamin the former coco producer in bouake west cost of cote d'Ivoire .I discoverd that my father deposited the sum of ($9,500 000) Nine million five hundred Thansand USA dollar in a security company ,and now i am in hiding in one of the city in Abidjan called Yopougoun .Due to infertility nature of my country politicaly,

I wish to invest this money In your country. I also plead you to 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 company were this deposited was made so that you will contact them for withdrawl of the consignment in their care as also to move it to your country for investment.
A legal process will take place to ensure mutual issue.

All effort made to the successful of this transaction will highly be appreciated with 25% of the total sum after the succesful cleam of the two trunk boxes. I hope to get a favourable reply in due curse.We can negotiate on the terms of assistance.

Best regards,
Miss.Lucy Benjamin.



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Anti-fraud resources:

• What can you do when you receive 419 spam