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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:
  • "million 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.
  

Fraud email example:

From: tatianah vanessah eliane kassih <tatianah2007@yahoo.fr>
Date: Mon, 25 Jun 2007 23:50:03 +0200 (CEST)
Subject: HELLO


HOTEL VERONICA GUEST HOUSE
Rue14 Alfred Nobel Avenue 112
HELLO,
I name TATIANAH ELIANE KASSIH, I am 22 years old and I am Of the Ivory Coast of nationality. And I live in Abidjan, Cote ivoire.Je am the girl of Fire JOSEPH KASSIH a famous businessman and COCOA and COFFEE farmer. Indeed, my father died following a poisoning made by its associate which thought of having profit of its death. And unfortunately for me also, I am orphan of mother since adolescence and veiled me without family. Being the only daughter of my parents, I become normally heiress of the total sum de$ 8.5 MILLION DOLLARS AMERICAINS that my father deposited in a bank here in Dimension of Ivoire.Donc I kindly request forgiveness to you to attentively read the history of my life and to have a heart of kindness in order to help me has to transfer my money on an account which you will open in your country to invest in the field or you work and also has to allow me to come on your premise to follow my education by registering me in a large school of on your premise.
Please, I know that you etes in good faith, help me because I am without family and I promise to you a guarantee of 30% of my money once transferred on your account it is has to say 15% like inserts and 5% like established expenditure have my regard. And the 80% will be invested in your field. Help orphan which needs assistance, family love and especially education For more information on my money and especially on my life, because I am laid out has to inform you so that you came me to assistance.
NB: I hold the certificate of pot of funds establishes by my father well before his death. I kiss
you very extremely and I count on you.
TATIANAH ELIANE KASSIH


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Anti-fraud resources:

• What can you do when you receive 419 spam