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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:
  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:
  • "huge amount of money" (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)
  • "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)
  • ",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)
  • "united state dollar" (this email uses bad English)
• This email message is a next of kin scam.
• 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.
  • e_nzi@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: emmanuel nzi <emmanuel_92008nzi@yahoo.co.jp>
Reply-To: e_nzi@yahoo.com
Date: Thu, 22 Jan 2009 01:36:57 +0900 (JST)
Subject: I am crying for your urgent assistance!

My Dear Good Friend,

I contacted you after so many prayers and fasting towards your profile. I choosed you as a good & honest person,whom i can confide all my trust with,in this urgent business transaction.

My name is Emmanuel Nzi, From Coted'Ivoire. The only son of late Mr Joseph Nzi. My mother died when i was a kid and My late father is the owner of J&T Cocoa Industries. But he was poisoned recently by his brother and before his sudden death,He called me privately and told me of huge amount of
money,which he deposited in a bank here in my country and used my name as the NEXT OF KIN, since i am his only son.

Now, i am Orphan and I want you to help me in providing a bank account, Where this my total inherited fund (us$10,500,000.00.) Ten Million Five Hundred Thousand United State Dollars, Will be transfered into, Over there in your country, for my investment purposes with you. Also you will advice me
on a good and profitable business investment, which i can set-up in your country, when i come to join you over there in your country, After the successful transfer of this my total inherited funds into your donated bank account.

Sincerely,i am willing to offer you 15% of this my total funds,as a reward for your assistance in helping me out. Not only this,you will also be my oversea guidian and take care of all the companies or any business venture,which i will set-up in your country.

Anyway,urgently reply me rightnow,with this email address: e_nzi@yahoo.com, or call me at : +22509348625,if you are ready and really interested to help me out in this transactions.

Inshort, am eagerly waiting to hear from you now.

Thanks and take care.

Your new good friend,
Emmanuel Nzi.




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Anti-fraud resources:

• What can you do when you receive 419 spam