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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
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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:
  • "i will like you to " (a common phrase found in 419 scams)
  • "million american 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)
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a orphan scam.

Fraud email example:

From: (sent from abused email account)
Reply-To: marie_ahmed33@yahoo.co.jp
Date: Mon, 13 Oct 2008 20:20:11 +0900 (JST)
Subject: Urgent Reply From Miss Marie Ahmed

I am Miss Marie Ahmed

Dearest One.

I am Marie Ahmed from Ivory Coast and I am contacting you because I need your help in the management of a sum of money that my dead father left for me before he died.This money is USD 4.million American Dollars and the money is in a bank here in Abidjan the capital city.

My father was a very rich cocoa farmer and he was poisoned by his business colleagues and now I want you to stand as my guidian and appointed beneficiary and receive the money in your country since I am only 21 years and without mother or father.

Please I will like you to reply to this email so that I will tell you all the information so that this money will be transferred to you so that you will get me papers to travel to your country to continue my education there.

I wait for your contact phone so that i will call you and we proceed. i would like to know if you are married or not and if you are not married pls tell me about yourself and possibly your love life what you like and what you do not like ok.

Thank you so much and may God Allah bless us.

Miss Marie Ahmed





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Anti-fraud resources:

• What can you do when you receive 419 spam