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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:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +22507104394 (Cote d'Ivoire, probably a prepaid mobile phone)

Fraud email example:

From: "From: Miss Sabina paeter" <sabinapeters1@yahoo.fr> (may be fake)
Reply-To: p_sabina2@yahoo.com
Date: Sun, 23 Apr 2006 16:47:26 +0200
Subject: From:miss Sabina

Dearest One,

I knew is wrong to contact you through this means but is just that i am desparate and my pressent condition now is fruastrating, that was why i use this medium to fasting up my request.

I am Sabina Peter Mataruse the daughter of the late assacinated sinator in zimbabwe but pressentlly i am in abidjan, capital city of ivoiry coast in west africa, for the past two months now.

i want you to assist me withraw and transfer my dad money into your account in your country and also take me and my brother out of here that had made us orpharn.Why i contacted you was that i went to the bank to withraw this money since my late father use my name as the next of kin to the deposit but i was told by the bank that my late father made an agreement with them that i have to get to the age of 25yrs before i can make claim of the money or alternativlly i should provide a guardain who can make the claim on my behalf and that was why i contacted you.you can reach me on phone:+225-07104394.

Miss Sabina



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Anti-fraud resources:

• What can you do when you receive 419 spam