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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.

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Some comments by the Scam-O-Matic about the following email:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • @rocketmail.com

Fraud email example:

From: Alima Kone <alimaneed01_k01@yahoo.com.ph>
Reply-To: alimalove_konelo@hotmail.fr
Date: Wed, 22 Oct 2008 05:34:36 -0700 (PDT)
Subject: Dearest one


Dearest one
I am miss Alima Kone, 20 years old from ivory coast.
Only child/Daughter of mrs Helen kone.

I have 8.5 million USD which was made by my mother before she died in oct
2004 which is left in a suspence account in a bank here in my country.
I seek your permision to remmit this amount into your account so that i could
come to your country for investment and to further my studies.

I have accepted to offer you 20% of the total sum for your desire to assist me.
Please do respond immediately you recieve this mail for more
informations regarding the transfer.

My Best Regards
Miss Alima Kone


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Anti-fraud resources:

• What can you do when you receive 419 spam