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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)
• 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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "i will like you to " (a common phrase found in 419 scams)
  • "trunk box" (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)
  • "abidjan" (a location commonly mentioned in 419 scams)
• 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.
  • maryalinmm@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: maryalin2000 alin2000 <maryalin20001@yahoo.fr>
Reply-To: maryalin22@yahoo.fr
Date: Thu, 28 Sep 2006 16:15:00 +0200 (CEST)
Subject: THANKS FOR YOUR HELP PLEASE !!


DEAR BELOVED IN CHRIST
ASSIT ME WITH YOUR HAERT PLEASE
PLEASE SEND REPLY TO THIS PRAVITE EMAIL ADDRESS (maryalinmm@yahoo.fr)

guess the receiving of this mail will not be a surprise to you. iam mrs alin from sierra lone the wife of Late Dr Kevin Alain a registered gold and diamond minners.But was assasinated during the samdo crises in the country i managed to escape for my life to Abidjan with my son Williams, before his death he told me that he deposited the Sum of 5.5 million united states Dollars in a trunk box in the security company here in Abidjan, were I am residine with my Son Williams, and the money was deposited as family valuables,with the name of my Son william and i we like you to send your pravite pohne and fax to enble us to call you immediately and give more information about the transaction.

Thank you once more for offering me your most needed assistance. I assure you that this is just the beginning of a long lasting business relationship between you and my family.as the beneficiary of the trunk box please dear I will like you to help us retreive this consingment from the security company.for investments have gree to offer you 20% of the total money 5% for any expenses that may arise please as soon as you receive this proposal. please try and get me back immidately.

PLEASE SEND REPLY TO THIS PRAVITE EMAIL ADDRESS (maryalinmm@yahoo.fr)
Thanks and blessed
MISS MARY ALIN.


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Anti-fraud resources:

• What can you do when you receive 419 spam