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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!
  
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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.

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 u.s 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)
  • "can i completely trust you?" (a common phrase found in 419 scams)
• This email message is a orphan scam.

Fraud email example:

From: Ans Cla <ans_cla45@yahoo.co.th>
Reply-To: claire_2000@live.fr
Date: Tue, 10 Feb 2009 01:34:25 +0700 (ICT)
Subject: Hi From Claire Anselme.

Hi From Claire Anselme.

Dear respectful one.

It's my pleasure to contact you for a business venture which I intend to establish with you in your country, though we have not met before but one have to believe in someone before having a success.

I am 19 years old the only child of my late parent Late Elie ANSELME, Native of Bouaké, republic of Ivory Coast or (Coté d’Ivoire). Due to the series of continuous war in our country for multiple years ago, there is this huge amount of Nine Million, five hundred thousand U.S dollars ($9.500, 000.00) which my late father deposited in finance firm in Ivory Coast here before he was assassinated by some unknown enemies.

Now I have decided to invest this money in your country or anywhere safe enough for security and political reasons. I urge that you help me to invest this fund in your country in any lucrative venture you discover good.

Now permit me to ask these few questions:-

1. Can you honestly help me as your Friend?
2. Can I completely trust you?
3. Can you get me a good school for the continuation of my educational?
Carrier which was disrupts by the sudden death of my parents?

If you can be of an honest and sincere assistance to me, I will be pleased to offer to you 15% of the total fund for your kind and humane assistance.

Further details will be made known to you upon the confirmation of your interest to assist me.

I am immensely waiting for your urgent respons.
With due regards,
Miss Claire Anselme.


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Anti-fraud resources:

• What can you do when you receive 419 spam