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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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• Company names mentioned in 419 spam:
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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:
  • "hundred thousand united states 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)
  • ",500,000" (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 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: (sent from abused email account)
Reply-To: ranhycoulibaly0000@yahoo.cn
Date: Sat, 8 Nov 2008 21:17:37 +0800 (CST)
Subject: Ms Ranhy Coulibaly


>From Miss. Ranhy Coulibaly
Abidjan,Cote d'ivoire
West africa.

In confidence,I have to introduce myself to you, i'm Miss. Ranhy Coulibaly the only child of late Chief Michell Coulibaly ,I wish to request for your assistance in my efforts to procure the transfer of my inherited funds for investment ventures Overseas.

I have Six Million Five Hundred Thousand United States Dollars ($6.,500,000.00) here in my name with one of the prime banks here and I will require your assistance in receiving the transfer of the funds in your local bank account for investment purposes. As it is my desire to come over to your country to further my education while you take care of the investment of the money.I will be glad to give you 15% of the total sum for your co-operation.

I will be very appreciative, if you can return to me with urgent dispatch to enable me advise you on the modalities.

I await in anticipation to receive your immediate response.

My Kind Regards!
Miss. Ranhy Coulibaly.
NB:Please reply to ranhycoulibaly0@yahoo.cn


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Anti-fraud resources:

• What can you do when you receive 419 spam