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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
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• 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.

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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:
  • "please indicate your interest" (a common phrase found in 419 scams)
  • "million united states 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)
• This email message is a "dying widow" scam.

Fraud email example:

From: Mrs Lydia Aluko <estel_cjoseph2jp@yahoo.co.jp>
Reply-To: mrslydiaaluko@yahoo.co.jp
Date: Fri, 6 Mar 2009 22:45:03 +0900 (JST)
Subject: Hello Dear.


My Dearest,
I am the above named person. I am married to Mr.Edmond Aluko who before his death was a wealthy cocoa Merchant here in Cote d'Ivoire . We were married for 25 years without a child. Before the death of my husband we were both born again Christians.

My Husband left the sum of US$5.8million United States Dollars in a fix/suspense account in one of the prime bank here in Cote d'Ivoire . Recently, my Doctor told me that I would not exceed more than five more months due to cancer problem. The one that disturbs me most is my blood pressure
sickness. Having known my condition I decided to seek for your kind assistance to transfer this fund into your account and you will use it to train my adopted daughter who is 16yrs. You will take her as your God giving child and bring her up in a good and decent manner with what my late husband
left behind.

I took this decision to contact you because of my condition and for the facts that my husband relatives wants to seize everything and throw my adopted daughter out of the inheritance.
So I want to use this little time I have to achieve this aim before joining my ancestors.

Please indicate your interest and willingness in this transaction by writing back to me through the above email address. I want your maximum co-operation and keep this as confidential for security reasons.

I am sincerely waiting for your kind and urgent response as soon as you receive this mail.

Thanks and God bless you.

Sincerely Yours,
Mrs Lydia Aluko.




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Anti-fraud resources:

• What can you do when you receive 419 spam