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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
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
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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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Fraud email example:

From: "MRS GRACE KABBAH" <kabbah@emaster.net> (may be fake)
Reply-To: mrs_gracek@yahoo.com
Date: Tue, 31 May 2005 18:15:45 +0200
Subject: THANKS

Dear , good day,
It's a pleasure meeting you today, how is everything with you, hope all

is well with you. I am Mrs.Grace kabbah from Sierra Leone.
I lost my husband during the rebel attack, my husband was a serving
director of the Agro- exporting board until his untimely death .

He was assassinated by the rebels during the political uprising, before

his death he had a foreign account here in Côte d'Ivoire where he made
a deposit of US$16.5 Sixteen Million five Hundred Thousand Dollars
which he deposited for the purchase of cocoa processing machine and
development of another factory before his untimely death.

Being that this part of the world experiences political crises time
without number, there is no guarantee of lives and property.
I cannot invest this money here any longer, despite it has been my late

husband's industrial plans.

I want you to do me a favour to recieve this funds to a safe account in

your country or any safer place as the beneficiary .
I have plans to invest this money in continuation with the investment
vision of my late husband, but not in this place again rather in your
country.
I have the vision of going into real estate and industrial production.

This is my reason for contacting you.
Please if you are willing to assist me indicate your interest by replying
asap.

Thanks and best regards .

Yours truely,

Mrs. Grace kabbah


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Anti-fraud resources:

• What can you do when you receive 419 spam