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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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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)
  • "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)
  • "very confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
• 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: f_kouadio1232007@yahoo.co.jp
Date: Sun, 26 Oct 2008 09:44:38 +0900 (JST)
Subject: From Florence Kouadio

Hello Dearest One,

It is my pleasure to write you after going through your profile i decided to contact you to help me out of my problem,however is not mandatory nor will i in any manner compel you to honour against your will,but first Iet me introduce myself to you.

My name is Florence Kouadio ,19 year of age, I am a student of high school before I lost my parents in a car accident last year, so I have been out from school and been looking for a sincere person that I will trust and love.

I am the only child of my late parents and that has made me to run away from our family house because my uncles are after my life to take away my inheritance which my late father left for me in a Bank here in Cote D'ivoire. My entire dream is to find somebody that I can trust with my future life
and inheritance and also who will be able to invest it wisely in any lucrative business.

Nobody knows about the inheritance which worth $10.3 million dollars in Cash deposited in a Bank here with my name as the next of kin. And I want you to also keep it very confidential till we can be able to transfer this money from the Bank here to your country and I will fly to join you
immediately for future plans of continue my education once a join you in your country.

I have to trust somebody to save my future and that is why I am trusting you now I want you to understand my critical situation and give me the love and assistance that I need, so that I will have a better life and also enjoy my inheritance with you. I will tell you more about myself as soon as I
hear back from you, your interest to assist me and also build more trust to be able to have a better understanding.
I look forward for your urgent response, thank you and God bless you.

greeting from
Florence Kouadio





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Anti-fraud resources:

• What can you do when you receive 419 spam