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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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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:
  • "dearest one," (a common phrase found in 419 scams)
  • "liberia" (a location commonly mentioned in 419 scams)
  • "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: nancy_dikko0@yahoo.cn
Date: Sat, 25 Oct 2008 22:26:06 +0800 (CST)
Subject: FROM MISS NANCY DIKKO


Dearest One,

Permit me to inform you of going into a business transaction with you. I am Nancy Dikko,the daughter of Late Chief Fedrick Dikko from Liberia, my late father was an international businessman and a cocoa marchant. He was killed by rebels on september 19 2007 and as his only child they are also seeking to kill me too.

Before the death of my late Father he deposited the sum of 10.5 million USD dollars in a suspense account in a bank in Abidjan and told me to seek for a trusted foreign partner that will provide account overseas where the funds will be transfered for Investment.

Please i am asking you to assist me so that this funds can be transfered to your account for Investment.

Every documents about the funds is legal.
Thank you and God bless you.

NANCY DIKKO.


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Anti-fraud resources:

• What can you do when you receive 419 spam