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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:

• 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.

Fraud email example:

From: zaina rafa <zaina2_rafa@yahoo.co.jp>
Reply-To: zainarafa07@yahoo.com
Date: Thu, 4 Sep 2008 01:41:55 +0900 (JST)
Subject: Miss Zaina Rafa


I am 20 years old girl. I lost my parent, and I have an inheritance from my late mother,My parents were very wealthy farmers and cocoa merchant when they were alive, After the death of my father,long ago, my mother was controling his business untill she was poisoned by her business associates
which she surffered and died,

Before the death of my mother on October 2004 in a private hospital here in Coted'ivoire where she was admitted, she secretly called me on her bed side and disclosed to me about the sum of Eight million five hundred US dollars ($8.5million ) she left in suspense account in one of the bank here in
Abidjan,

It was the money she intended to transfer oversea for investment before her sudden death, She also instructed me that I should seek for a foreign partner in any country of my choice who will assist me transfer this money in oversea account where the money will be save and invest wisely, Because of
the current political problem here in Ivory Coast I decided to transfer the money to abroad where it will be save and invested,therefore, I am crying and seeking for your kind assistance in the following ways:

(1) To provide a safe bank account into where the money will be transferred for investment,
(2) To serve as a guardian of this fund since I am only 20 years old,
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit for me in your country,

I have decided to offer you 20% Of the total amount for your willingness to help me,
Please kindly response to my mail immediately
best regards
Miss Zaina Rafa







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Anti-fraud resources:

• What can you do when you receive 419 spam