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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:
  • "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.
  • 12345@yahoo.co.in

Fraud email example:

From: Miss Marina Doudou <marinadoudou_15@yahoo.co.in>
Reply-To: marinadoudou_12345@yahoo.co.in
Date: Sun, 1 Feb 2009 06:53:50 +0530 (IST)
Subject: From Mrs. Marina Doudou.









  From: Mrs. Marina Doudou.
The Manager International
Bridge Bank Group
Abidjan,Cote d ivorie
 
Good day,
Dear Sir / Madam,
With due respect, it is my pleasure seeking for your assistance in a transaction i believe will be of our mutual benefits. If you accept this offer, I will appreciate your timely response.
Please respond to this e-mail address: (Marina Doudou _12345@yahoo.co.in )
 
best  Regards,
mrs Marina Doudou


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Anti-fraud resources:

• What can you do when you receive 419 spam