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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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• 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:

• 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:
  • "i will like you to " (a common phrase found in 419 scams)
  • "million american 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 orphan 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.
  • janemolinga01@yahoo.com.sg (email address has been used in a known fraud before)

Fraud email example:

From: jane molinga <lacson01@yahoo.fr>
Reply-To: molingajane19@yahoo.com
Date: Mon, 2 Feb 2009 04:09:21 +0000 (GMT)
Subject: From Jane,


>From Jane,
Ivory Coast West Africa
Dearest One

I am Jane Molinga,  from Ivory Coast and I am contacting you because I need  your help in the management of a sum of money that my dead father left for  me in bank before he died.This money is  6.2 million American Dollars and the  money is in a bank here in Abidjan the capital city Ivory Coast .
 
My father was a very rich cocoa farmer and he was poisoned by his business  colleagues and now I want you to stand as my guidian and appointed  beneficiary and receive the money in your country since I am a girl of 19 years and without mother or father.
 
Please I will like you to reply to this email so that I will tell you all  the  information so that this money will be transferred to you so that you  will get me papers to travel to your country to continue my education there.
 
I am waiting for your urgent email.Could you please get back to me on:(janemolinga01@yahoo.com.sg) for the full details.

Have a nice day and God bless you,

jane,

Anti-fraud resources:

• What can you do when you receive 419 spam