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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.

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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:
  • "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. )
  • ",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)
• This email message is a orphan scam.

Fraud email example:

From: Mrsanna <mrsannamorri6@yahoo.cn>
Reply-To: mrsanna_morri@yahoo.cn
Date: Sat, 6 Sep 2008 12:39:48 +0800 (CST)
Subject: From Mrs Anna


Dearest Partiner,

I am Mrs. anna morri from Ivory Coast. I am a widow being that I lost my husband.My husband was a serving director of the Cocoa exporting board until his death.

He was assassinated by the rebels following the political uprising. Before his death he made a deposit of fifteen Million USA Dollars ($15,000,000.00) with a security company here.

I want you to help me to tranfer this money to your country or any safe place for it will be use for investment purpose, which you will manage untill my only son Laro,finishes his education in your country.

Though I have plans to do investment in your country, like real estate and industrial production, but I am only but a woman so I will need your advice. This is my reason for writing to you. Please if you are willing to assist me and my only son. Laro, indicate your interest in replying immediately you finish reading this mail.

Thanks and best regards .
Mrs. anna morri.


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Anti-fraud resources:

• What can you do when you receive 419 spam