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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.

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:
  • "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. )
  • "hundred thousand united states dollars" (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.
• 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.
  • angels.smiles@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Joyce Joyce <mpjoyce0005@yahoo.com.ph>
Reply-To: angels.smiles@hotmail.com
Date: Tue, 9 Sep 2008 10:27:13 -0700 (PDT)
Subject: Dearest One


Greetings,

Please,I am left alone in this world now The death of my parents has now made me an orphan, Please I plead to you adopt me as your daugther and render your help. I promise never to dissappoint you.Let my cry for help touch your kind heart Please I promise never to disappoint you.


I am Miss Joyce Hopewell Martins from Bouake Cote D'Ivoire. I am 19 years old, the only surviving child of my Late parents Mr & Mrs Solomon M Hopewell .I want to ask for your help.I lost my mother at the age of 10 and my father was poisoned to death during his visit to our home town for a family meeting 20 February 2007.Before the death of my late father he told me that he deposited the sum of 2.7 usd (Two Million Seven hundred thousand united states dollars) in a Security company here in Cote D'Ivoire.

My late father told me in his dieing bed that it was because of sucess in business and his wealth that his wicked jealous brother planned and poisoned him to death, to prove it all, six months after my Father's death my wicked uncle sold most of my late father's properties including our family house.Now due to the the reason behind my parents death I will not want to stay here again and my uncle is now after me so that no one will ask him about my late father properties.

The death of my father actually brought sorrow to my life and I wished to stay under your care with your advise please,again It is the fear of betrayal from anyone around me here that confirms my decision to contact a neutral individual like you. I am in a sincere need of your kind assistance to help me transfer this money to your country so that I can join you to continue my education which is very important to me and also you can aswell help me in investing the fund in a good and moving business in your country. I will give you more details upon your immediate reply.

Your Sincerely Girl,
Miss Joyce Hopewell Martins.
Email (angels.smiles@hotmail.com)


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Anti-fraud resources:

• What can you do when you receive 419 spam