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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:

• 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:
  • "hundred thousand 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.
  • mathias_seah@yahoo.fr
  • mathias_seah2006@inmail24.com (email address has been used in a known fraud before)

Fraud email example:

From: Mr Mathias Seah <mathias_seah1@yahoo.fr>
Reply-To: mathias_seah2006@yahoo.fr
Date: Sat, 11 Nov 2006 00:30:41 +0100
Subject: Transfer & Invest Of Fund


Dear Sir / Madam,
I am Mr Mathias Seah, from Ivory Coast Abidjan but residing in
Dakar Senegal in Africa.
It is my desire to contact you on honesty and sincerity to assist me
in transferring the sum of $8,500,000(Eight Million Five Hundred Thousand
United States Dollars) inherited from my father late Dr. Seah Ahmed, to your
country for investment.
I am motivated in contacting you and hope to gradually build trust,
relationship and confidence in you as I get to know you better.
So please I want to know if you will be of assistance but first I want
to get to know you better.
I am willing to offer you 35%(of the total fund, for your effort input
after the successful transfer of this money and investment.
Indicate your interest towards assisting me by sending your phone #and
address to me so that I can communicate with you at any time.
I will be waiting for your response. My althernative email:
mathias_seah@yahoo.fr
( mathias_seah2006@inMail24.com
) reply as soon as
possible for more details.
Thanks
Mr Mathias Seah

Anti-fraud resources:

• What can you do when you receive 419 spam