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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
  (+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.

Click here to report a problem with this page.

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)
  • "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 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.
  • +22566472450 (Cote d'Ivoire, probably a prepaid mobile phone)

Fraud email example:

From: From Lilian Morgan <lilian_morgan07@yahoo.co.jp>
Reply-To: lilianmogan00@yahoo.co.jp
Date: Mon, 29 Dec 2008 05:32:52 +0900 (JST)
Subject: YOUR PRIVATE MESSAGE.



Tel: 00225 66472450

My Dear,

It is my pleasure to contact you for a business venture which am intend to establish in your country.Though I have not met with you before but I believe one has to risk confiding in succeed sometimes in life.

I can confide on you for the brighter future of my life since you are a human being like me. But what i need from you is Truth, Trust And Honest.

There is this huge amount of Three Million Five Hundred Thousand united states dollars. ($3.500.000.00) which my late Father Deposited for me in the Bank here in Abidjan Cote D'ivoire as his next of kin before he died out of sickness.

Now" am decided to invest these money in your country or anywhere safe enough for security and political reasons.

I want you to help me to transfer my inheritance money into your personal account in your country for investment purposes on these areas:

1). Telecommunication
2). the transport industry
3). Five star hotel
4). Real Estate
5) company enterprise

If you can be of an assistance to me, i will be pleased to offer to you 15% Of the total fund.

You can call Me for more explanation on this number:Tel: 00225 66472450

I will be humbly waiting your soonest response.

Respectfully yours,

Miss Lilian Morgan

Tel: 00225 66472450





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Anti-fraud resources:

• What can you do when you receive 419 spam