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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:
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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:
  • "million us 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.

Fraud email example:

From: Miss Safia Yasmin <say_yasnnn@yahoo.co.th>
Reply-To: ms.safiayasmin@yahoo.com
Date: Thu, 5 Mar 2009 16:25:57 +0700 (ICT)
Subject: I need your Assistance From: Miss. Safia Yasmin,


From: Miss Safia Yasmin.
Abidjan Ivory Coast In West Africa.

My Dear,

It is my pleasure to contact you for a business venture which I 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. There is this huge amount of ($11.5Million US dollars) which my late Father kept for me with a Fiduciary Fund Holder in Abidjan before he was assassinated by the Rebels during this war in Ivory Coast.

Now I have decided to invest this money in your country or anywhere safe enough outside Africa for security and political reasons. I want you to help me claim and retrieve this fund from the Fiduciary Fund Holders and transfer it 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 Management

If you can be of an assistance to me I will be pleased to offer to you 20% of the total fund for your assistance to me.

[1] Name: _______
[2] Address: _______
[3] Age: ________
[4] Sex: ________
[5] Telephone: ________
[6] Fax: _________
[7] Occupation status: ________
[8] International passport: ________

I await your soonest response.
Respectfully yours,
Miss. Safia Yasmin.


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Anti-fraud resources:

• What can you do when you receive 419 spam