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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:
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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:
  • "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: Gloria Peters <gloria_peters8@yahoo.fr>
Reply-To: gloria_peters1@yahoo.fr
Date: Mon, 25 Sep 2006 12:09:08 +0200 (CEST)
Subject: From Gloria Peters....


Hello Dear,

My name is Gloria Peters, I am 21 years old single girl . I lost my parents and our two youger sisters to the war in our country. I am lucky that I was taken to this country Cote d' Ivoire by some good sameritans who have families here, Ivory coast. I am staying in a missionary refugee camp for people displaced by the crisis in our country and those from this country's crisis.

I would like to appeal to you confidentialy to assist me concerning my late father's deposit in International Bank here in Abidjan of $5,000,000,00. (Five Million United State Dollars) I want to move out of here because the crisis that started here of over one year now is still on and there is no sign that it will be well with the country. Also the condition in this camp is not condusive for us that had life very easy before. Can I trust you to help me transfer this money to your bank account and also get a place for me to stay in your country?
Can I also trust you to safe keep this fund when you confirm this money into your bank account in your country?

If you are willing to help me please indicate in your next mail and let me know so that I will give you the contact of the bank for you to contact them as my foriegn partner and make arrangement with the bank on how the money can be transfer to your account in your country. Let me have your telephone number and I will discuss with you some details. I have made up my mind to give you the 10%of the total amount for your assistance rendered in this transaction.

God bless you,
Miss Gloria Peters.


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Anti-fraud resources:

• What can you do when you receive 419 spam