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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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "i will like you to " (a common phrase found in 419 scams)
  • "a security company " (this will cost you money - that's what the scam is about)
  • "your urgent reply" (they are rushing you so you don't have time to think properly)
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a orphan scam.
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • johnkietta05@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: john kiettah <johnkiettah01@yahoo.com>
Date: Sun, 14 May 2006 05:09:59 -0700 (PDT)
Subject: from john kiettah


Dear sir,

I am well confident of your capability to assist me in a transaction for mutual benefit of both parties,(me and you) I am also believing that you will not expose or betray the trust and confidence I am about to establish with you. I have decided to contact you with greatest delight and personal respect. Well, I am John Kiettah, Son to Late Mr Mathew Kiettah who died months ago in my country Sierra Leone West Africa. My late father was one of the richest gold dealer, Few days before the death of my father, he confided in me and ordered me to go to his underground safe and move out immediately, with a Certificate of Deposit and Agreement document he made with a security Company in Abidjan Cote d’Ivoire where he deposited One Iron Box containing USD$ 9.5 million dollars cash (Nine Million Five hundred thousand dollars, This money was made from the sell of Gold and Diamond by my late father and he have already decided to use this money for future invest ment of the family
before his death. The security company did not know the real content of the box ,they only knows that the box contains african artwork for export that belongs to my late father's foreign business partner and not as money for security reason.


Thereafter, I rushed down to Abidjan with these two documents and confirmed the deposit of the box by my father,according to my fathers instruction. I therefore solicit for your assistance to help me and stand in the security company for the release of the box so that I can come down to your country for investment. I have decided to offer you 12% of the total amount at the end of this transaction, for your assistance. Other important information will be given to you on your response, I wish to remind you that the security of this business is very important and as such, I will like you to keep this transaction very confidential.

You can elso email me at: (johnkietta05@yahoo.com)

I will appreciate your urgent reply.
Thank you and God bless you.
John Kiettah

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Anti-fraud resources:

• What can you do when you receive 419 spam