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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• 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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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "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.
  
• 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.
  • +22509002509 (Cote d'Ivoire, probably a prepaid mobile phone)
• 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.
  • lardys.angel@yahoo.fr

Fraud email example:

From: "Mr.Kouassi Lardys Angel" <lardys.angel@yahoo.fr> (may be fake)
Date: Thu, 7 Sep 2006 03:31:18 +0200
Subject:

Bonjour Mr/Mme,

Je suis KOUASSI LARDYS ANGEL D.G. de IVOIRE SUCCES. Nous sommes
interessis
par vos produits et articles. Nous aimerions avoir de plus amples
informations sur vos produits en vue de passer une commande. Nous
sommes
basis en Ctte d'Ivoire (Afrique de l'Ouest).
Vous serait-il possible de livrer en Ctte d'Ivoire
via une compagnie de livraisons express:
Chronopost Inter., ups ou par la poste express ?
Pouvez vous igalement me priciser si vous disposez d'un TERMINAL DE
PRELEVEMENT EUROCARD de vente ` distance c'est ` dire si vous pouvez
accepter nos cartes bancaires internationales pour le paiement.

Dans l'attente de vous lire dhs que possible recevez mes sinchres
salutations

M. KOUASSI LARDYS ANGENL , le Directeur

IVOIRE SUCCES.
Sihge social : Abidjan, Boulevard de Marseille, Immeuble goutro
Adresse: 05 BP 535 Abidjan 05 R.C.I
Email: lardys.angel@yahoo.fr
Tel: +225 09 002 509
Fax: +225 21 252 733

Anti-fraud resources:

• What can you do when you receive 419 spam