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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
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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.

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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:
  • "dearest one," (a common phrase found in 419 scams)
  • "i will like you to " (a common phrase found in 419 scams)
  • "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: <elvige_111@yahoo.co.jp>
Reply-To: el_panna@hotmail.fr
Date: Fri, 10 Oct 2008 18:11:21 +0900 (JST)
Subject: From Elvige


Address:Plot 7 koumassi

Abidjan Cote D'Ivoire

Dearest One,


It's my pleasure to contact you for a business venture which I am miss Elvige Panaa the only Daugther of Mr.and Mrs.Panaa ,intend to establish in your country. Though I have not met with you before but I believe,one has to risk confiding in someone to succeed sometimes in life.

here is this huge amount of $15.5 U.S dollars) which my late father deposited in a private finance company here in Abidjan Cote D'Ivoire before he was assasinated by unknow persons.Now I have decided to invest these money in your country or anywhere safe enough outside Africa for security and
political reasons.I want you to help us to transfer this fund to your country for investment purposes on the followings below:

1). Telecommunication
2). Automobile manufacturing
3). Five star hotel

If you you can be of an assistance to me I will like you to tel me what you well take form me.of the total fund. I await your soonest response.
Extend my warmest regards to your entire family.
Thank you and God bless you.
Sincerely,

Miss Elvige Panaa




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Anti-fraud resources:

• What can you do when you receive 419 spam