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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:

• The following phrases in this message should put you on alert:
  • "million 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 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: (sent from abused email account)
Reply-To: miss.roseline_aka@hotmail.com
Date: Fri, 24 Oct 2008 11:14:29 +0700 (ICT)
Subject: Investment Partner!!


Good day,

My name is Miss Roseline Aka from Ivory coast. I am the only daughter of Mr & Mrs Richard Aka, I want you to help me and my younger brother invest in your country. I lost my mother at the age of 10, My father was poisoned to death during the war here in Cote D'Ivoire. Before the death of my late father he deposited the sum of 7million dollars in a bank here in Abidjan - Ivory Coast, of which I am the beneficiary. But due to the political problem here and the reason behind my parents death; I will not wish to invest here, So I want you to assist me transfer this fund to your country for investment purpose since the law of your country demands that I get a partner for the investment.

As for your kind assistance, I am willing to offer you 25% of the total fund.

Contact me back if you are interested so that I will give the details .

Warmest Regards,

Miss Roseline Aka.


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Anti-fraud resources:

• What can you do when you receive 419 spam