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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
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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:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • missrinajacob@hotmail.fr

Fraud email example:

From: Rina Jacob <kevinjacobs9@yahoo.co.jp>
Reply-To: missrinajacob@hotmail.fr
Date: Sun, 12 Jul 2009 07:49:17 +0900 (JST)
Subject: Hello Dear..............

Hello Dear,

I am miss Rina Jacob, am 20 years old from Cote d'Ivoire,daughter of Mrs Catharine Jacob. I have 4.5 million USD which was deposited in the bank, by my mother before she died in October 2006 which was left in a suspense account in a bank here in my country.

I seek your permission to remit this amount into your bank account so that I could come to your country for investment and to further my studies. I have accepted to offer you a 20% of the total sum of the fund so as to assist me.

Reply to this Email Address:
missrinajacob@hotmail.fr

Best Regards,
Miss Rina Jacob



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Anti-fraud resources:

• What can you do when you receive 419 spam