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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:
  • ",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 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: (sent from abused email account)
Reply-To: kabila_elizabeth@yahoo.com
Date: Sun, 12 Oct 2008 05:32:04 -0700 (PDT)
Subject: Re:Relationship



Dear,


It is my pleasure to contact you for a business venture which=A0 my Son and=
I, intend to establish in your country.

=A0Though I have not met with you before but I=A0 believe, one has to risk =
confiding in someone to succeed sometimes in life.

=A0There is this amount of Five=A0 million Three hundred thousand U.S dolla=
rs ($5.3,000,000.00)=A0 which my late Husband kept for us with a bank here =
in
Cote d'Ivoire before he passed away after a brief illness.


Now I and my son decided to invest these money=A0 anywhere safe enough outs=
ide our Country for security and political reasons.

We want you to transfer and invest this fund=A0 in any lucrative business w=
ere tax will not take much tools.

If you can be of an assistance to us we will be pleased to offer to you 8% =
of the total fund.

=A0 I await your soonest response.
=A0
Respectfully yours,

=A0
Mrs.Elisabeth Kabila=0A=0A=0A

Anti-fraud resources:

• What can you do when you receive 419 spam