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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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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:
  • "account in your country or any safer place" (a common phrase found in 419 scams)
  • ",000,000" (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)
  • "00,000.00" (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: Yolande Fofa <y_yolande_fofa21@yahoo.co.jp>
Reply-To: yolande_fofa_60@yahoo.com.cn
Date: Sun, 8 Mar 2009 02:17:36 +0900 (JST)
Subject: I AM LOOKING FOR HONEST BUSINESS PARTNER

Dear chosen partner,

In brief I am Mrs. Yolande Fofa from Ivory Coast. I am a widow being that I
lost my husband. My husband was a serving director of the Cocoa exporting board until his death . He was assassinated by the rebels following the political uprising. Before his death he made a deposit of Six Million USA Dollars ($6,000,000.00) in one of the famous finance/security organization
here in Abidjan capital of Cote d'Ivoire. ( GLOBAL SECURITY COMPANY.)

This fund he intended to buy a cocoa processing machine. I want you to help me for us to retrieve this fund and transfer it to your account in your country or
any safer place as you will be the beneficiary and recipient of the fund . I have plans to do investment in your country, like real estate and industrial
production. This is my reason for writing to you. Please if you are willing to
assist me and my only son Francis,indicate your interest in replying soonest. Along with your full info like:
Your Full Name.---------------------
Country of Oringin.-----------------
Your Job or Business. -----------
Your telephone number.---------

After recieving those stated info i will go and submited it to the security company so that there will contact you to tell you the conditoin of how there will deliver the box to you.

Thanks and best regards .
Mrs.Yolande Fofa.




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Anti-fraud resources:

• What can you do when you receive 419 spam