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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!
  
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• 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:

• 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:
  • "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.
  • +22507783759 (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.
  • emma25nzi@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Emmanuel Nzi <em21nzi@yahoo.com>
Date: Sun, 1 Oct 2006 12:39:49 -0700 (PDT)
Subject: EMMANUEL & JESSICA NZI. ( urgent assistance )


FROM: EMMANUEL & JESSICA NZI.
COUNTRY: ABIDJAN, IVORYCOAST
TELEPHONE: 00225 0778 3759,
( emma25nzi@yahoo.com )

WE KNOW IT MIGHT BE A SURPRISE TO RECIEVE A LETTER LIKE THIS FROM UNKNOWN PERSON. WE GOT YOUR CONTACTS FROM SITE AND DECIDED TO CONTACT YOU FOR URGENT ASSISTANCE TO US. I AM EMMANUEL NZI (22 YEARS OLD) AND MY SISTER JESSICA NZI ( 20YEARS OLD ). WE ARE SON AND DAUGHTER OF LATE CHIEF JOSEPH NZI WHO WAS A FAMOUS AND WEALTHY COCOA MERCHANT BASED IN ABIDJAN,THE CAPITAL CITY OF IVORYCOAST.

WE ARE SEEKING FOR YOUR URGENT ATTENTION TO HELP US TRANSFER THE SUM OF (US$10,500,000.00 )TEN MILLION FIVE HUNDRED THOUSAND UNITED STATE OF AMERICAN DOLLARS INTO YOUR BANK ACCOUNT FOR AN INVESTMENTS PURPOSES,SUCH AS REAL ESTATES MANAGEMENTS AND STOCK MARKERTS. WE INHERITED THE FUND FROM OUR LATE FATHER AND THE FUND WAS DEPOSITED IN FIXED / SUSPENCE ACCOUNT IN ONE OF THE BANK HERE IN MY COUNTRY.WE ARE WILLING TO OFFER YOU 20% OUT OF THE TOTAL FUND.

NOTE: WE HAVE ALL THE NECESSARY DOCUMENTS IN RELATION TO THIS OUR INHERITANCE FUND DEPOSITED BY OUR LATE FATHER IN THE BANK. PLEASE QUICKLY CALL US ON ( 00225 0778 3759 ) AND ALSO KINDLY REPLY ME ON THIS MY PRIVATE EMAIL ( emma25nzi@yahoo.com ) FOR CONFIDENTIAL AND SECURITY REASONS OK THANKS.

THANKS WITH BEST REGARDS,
EMMANUEL & JESSICA NZI.


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Anti-fraud resources:

• What can you do when you receive 419 spam