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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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• 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:
  • "hundred thousand united state 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)
  • ",500,000" (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)
  • "united state dollar" (this email uses bad English)
  • "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: (sent from abused email account)
Reply-To: kenserena@luckymail.com
Date: Sat, 1 Nov 2008 02:20:41 +0900 (JST)
Subject: We need your trusteeship

Ken & Serena QuattaraKen
Rue d canal zone 4,
Abidjan
kenserena@luckymail.com

Good day ,
I am Ken Quattara and my sister Serena Quattara residing in Abidjan-Cote d Ivoire with my sister, my father was one of the top Coco business men in the Northern part of my country,but he was killed during the war.
Before his death on march 2006 in a private hospital in Abidjan, he secretly told me and my sister that he has the sum of Seven million,five hundred thousand united state dollars($7,500,000.00) deposited in fixed/suspense account in the bank, that he used my name as his only son for the next of
kin when depositing the fund, he also explained to me that it was because of his wealth that he was shoot by his business associates, that I should seek for a foreign investor,where the funds will be transfer and use for better investment such as real estate management or hotel management.
Please, we are honorably seeking your assistance in the following ways
(1) to provide a bank account into which this money will be transferred to.
(2) to be a guardian to us over this fund.
(3) to make arrangement for us to come over to your country to further our education.

Moreover, we are willing to offer you 30% of the total sum as compensation for you effort, help and input after the successful transfer of this fund in your country this is what our father told us to do whenever we are contacting any investor.

Anticipating to hear from you soon.
Thanks and God bless.
Ken & Serena Quattara.


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Anti-fraud resources:

• What can you do when you receive 419 spam