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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:
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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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "hundred thousand united state 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)
  • "contact me immediately" (scammers rush victims so they don't have time to think properly)
  • "united state dollar" (this email uses bad English)
  • "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.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • danielyao11@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Reply-To: <danielyao11@yahoo.fr>
Date: Sun, 9 Nov 2008 13:31:32 +0000
Subject: hello



From Daniel Yao
Abidjan , Cote D'Ivoire

My Dear,

Please do permit me to inform you of my desire of going into long time relatioship and financial transaction for our mutual benefits hence I write with due respect .I am Daniel Yao and I inherited an important sum of money from my late father who died in the last war crisis in Cote d'Ivoire . I wish to request for your assistance in investing this money in a lucrative venture under your directives and guidiance in your country. I want you to assist me for the transfer of this sum of Three million, five hundred thousand United State Dollars. ($3.500,000)to your account designate hence I will give you the contact of the bank where the money is so that you can contact them immediately and discuss with them since I do not know much about financial issues.

I will give you some resonable percentage from the total sum for your assistance while I pray that you do not betray me at last. From the bottom of my heart, I am willing to offer you 10% of the total fund as a mode of compensation after the transfer for your time and effort with 5% mapped out encase any expense you make on the process of the transfer. All the necessary documents concerning this fund is intact.

Please it is important you contact me immediately for more clarifications on the next step hence it is my wish to relocate to your country as soon as this transaction is concluded as my late father's relatives is after my life due to my inheritance and out of jealousness.

Please, do kindly reply back to me through this my private email address : danielyao11@yahoo.fr ) for security reasons and also for more details.

Thanks and God bless.
Yours Faithfully,
Daniel Yao.

Anti-fraud resources:

• What can you do when you receive 419 spam