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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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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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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Fraud email example:

From: m_kone@aklan.com
Date: 15 Mar 2005 12:23:12 -0000
Subject: [botenplaats.nl]

m_kone@aklan.com reageerde op de volgende advertentie;

http://www.botenplaats.nl/index.php?mode=adv&adv=1742



m_kone@aklan.com



From;Madam Mary Kone

Tel;225 0767 3794.

My Dear,

PLEASE DO REPLY ME WITH THIS PRIVATE MAIL: m_kone@aklan.com

It is my pleasure to contact you for a business venture which I and my Son Musa intend to establish in your country.Though I have not met with you before but I believe with your profile, i can confide on you for the brighter future of my children since you are a human being like me. There is this huge amount of Fifteen Million five hundred thousand united states dollars. ($15.500.000.00) which my late Husband kept for us with a Security Company here in Abidjan Cote D\'ivoire before he was assasinated by unknown persons.Now I and my son Musa decided to invest these money in your country or anywhere safe enough for security and political reasons.

We want you to help us claim and retrieve these fund from the Security company and transfer it into your personal account in your country for investment purposes.

You can call my son Musa for more explanation on this number: 00225 0767 3794.

Waiting for your reply urgently.



Mary Kone.

m_kone@aklan.com

Anti-fraud resources:

• What can you do when you receive 419 spam