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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:

• 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)
  • "united state dollar" (this email uses bad English)
  • "my direct telephone number" (a "direct line" in a scam usually means an untraceable mobile phone number used by a scammer in an internet cafe, a redirection service number that forwards to a mobile or a free voicemailbox in a different country.)
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a orphan scam.
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +22508517841 (Cote d'Ivoire, probably a prepaid mobile phone)
• 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.
  • plucas200020002@yahoo.co.jp (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Date: Wed, 19 Nov 2008 18:34:12 +0900 (JST)
Subject: From : Peter Lucas !!! I Need Your Help.

Abidjan Ivory coast
Tell: +225-0851 7841
Pravite Email:. plucas200020002@yahoo.co.jp

APPEAL FOR URGENT BUSINESS ASSISTANCE.
Att: Director/Ceo
Dear,

With due respect and with GOD all thing are possible that is why I call for help to please Permit me to inform you of my desire of going into business relationship with you. I must not hesitate to confide in you for this simple and sincere clean business.

I am Peter Lucas the only son of late Mr EMMANUEL LUCAS, My father was a very wealthy cocoa merchant in Abidjan the economic capital of Ivory coast, my father was poisoned to dearth by his business associates on one of their outings on a business trip.

My mother died when I was a baby and since then my father took me so special. Before the death of my father on January 2007 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of seven million, five hundred thousand United State
Dollars. USD(7.5m) left in fixed /suspense account in one of the prime bank here in Abidjan ,that he used my name as his only son for the next of Kin in positing of the fund.

He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose such as real estate management or hotel
management.

I am honourably seeking your assistance in the following ways:

(1) To provide a bank account into which this money would be transferred into.
(2) To serve as a guardian of this fund since I am only 19years old.
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.

Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/input after the successful transfer of this fund into your nominated account overseas.
Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within seven (7) days you signify interest to assist me.

Please call me immediatly you receive this my message for futher informations and important oral discussions. My direct telephone number is : +225-0851 7841.

Anticipating to hear from you today.
Thanks and God bless you.
Best regards,
Peter Lucas.

Please I want you to know that all the doucment regarding to this transaction is with at the bank, Immediately you respond to me back I will tell the bank director to change name all the doucment to this transaction to your name so that it's can enable them to make the transfer of this money
into your account which you will provide to the bank, I wait to hear from you thanks.




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• What can you do when you receive 419 spam