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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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "huge amount of money" (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)
  • ",000,000" (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)
  • "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: naomi <mrs_naomi40009@yahoo.cn>
Reply-To: naomikukumba@yahoo.fr
Date: Tue, 13 Jan 2009 14:53:46 +0800 (CST)
Subject: FROM MRS NAOMI

























































Mrs.NAOMI KUKUMBA
Avenue
15,rue 12
Lot 1225,Deux
Plateau
Abidjan-Coted'ivoire
 
It's my pleasure to contact you for a business venture,there is this huge
amount of money Eigtheen million  euro (18,000,000.00) which my late Husband
Mr. Edward  kukumba  kept for us in a security storage house here in Abidjan
before he was assasinated by unknown persons.

 
Now my daugther  and I decieded to invest these money in your country or
anywhere safe enough outside this country for security purposes.We want you to
help us to transfer this fund to your country for investment purposes on the
followings bellows.
 
1). Telecommunication
2). International School
3). Five star hotel
 
If you can be of an assistance to us we will be pleased to offer to you 20% Of
the total fund.
I await your soonest response.
Extend my warmest regards to your entire
family.
 
Thank you and God bless
you
Sincerely
Mrs. NAOMI  KUKUMBA
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 




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Anti-fraud resources:

• What can you do when you receive 419 spam