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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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:

• The following phrases in this message should put you on alert:
  • "a security company " (this will cost you money - that's what the scam is about)
  • "trunk box" (a common phrase found in 419 scams)
  • "million us dollars" (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)
  • "transaction is risk free" (almost true for the criminal - arrests of online criminals are rare)
  • "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: <natasha_4u_0022@yahoo.co.jp>
Date: Tue, 5 Sep 2006 16:51:46 +0900 (JST)
Subject: FROM MISS NATASHA

Among the valuable was a file that contained details of a deposit my father made in a security company in Abidjan Cote d棚voire Here. He deposited ($15million US dollars) contained in a trunk box in my name as the next of kin. As containing family valuables money he made from the sale of Gold and Diamonds during his time as the General overseer, now that we are in Abidjan and verified the transaction, we need your assistance to move this funds out of Cote d棚voire for investment in your country as we cannot invest here due to its nearness to our country and the war still going on there. We ask you to scout for a viable and lucrative business, so that we can invest wisely. We have it in mind to give you 10% of the total sum( $15 million US Dollars ) , and 15% share in any investment we will embark upon if you assist us. We will also set aside 5% of the funds for ancillary expenses which you will make in course of this trnasaction 貿ax messages, phone
calls, air tickets etc.

This fortune we have revealed to you should remain confidential as it only you who we have told about it. The phone number below belonges to the pastor who we lodge in his house who also knows about this transaction, so that your messages will be confidentially received. You can always call me through this telephone number +22506282040 for futher directives.


Note that this transaction is risk free.
Best regards
Natasha Williams.




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Anti-fraud resources:

• What can you do when you receive 419 spam