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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:
  • "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. Never ever send money by Western Union or MoneyGram to people you do not know personally. )
  • ",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)
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a orphan scam.

Fraud email example:

From: (sent from abused email account)
Date: Sat, 25 Oct 2008 05:54:15 +0900 (JST)
Subject: From: Mrs Juliet Ngole.

Introduction.
Marcory Abidjan
Ivory Coast.
Tel: 0022547067928.

My Dear,

Good day, it is my pleasure to contact you for a business venture which I and my Son Mack, intend to establish in your country. Though I have not met with you before but I believe, one has to risk confiding in succeed some times in life.

There is this huge amount of Eighteen million U.S dollars ($18,000,000.00) which my late Husband kept for us with a Security Company in Abidjan, Ivory Coast before he was assassinated by unknown persons. Now I and my son decided to invest this money in your country or anywhere safe enough outside
Africa for security and political reasons.

We want you to help us claim and retrieve this fund from the Security
Company and transfer it into your personal account in your country for investment purposes on these areas:

1). Telecommunication
2). The Transport Industry
3). Five Star Hotel
4). Real Estate or other profitable investment.

If you can be of an assistance to us we will be pleased to offer to you 10% of the total fund. I await your soonest response.

Respectfully yours,
Mrs. Juliet Ngole.



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Anti-fraud resources:

• What can you do when you receive 419 spam