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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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• 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:
  • "contact me immediately" (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 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: David Sarah <sarah_david08@yahoo.com.hk>
Reply-To: mrss_david004@yahoo.ca
Date: Fri, 6 Oct 2006 21:05:45 +0800 (CST)
Subject: FROM SARAH DAVID


URGENT AND NOBLE PROPOSAL
FROM SARAH DAVID
AMINA GUEST HOUSE.
Abidjan,Cote d'ivoire.

DEAR ONE,

INTRODUCING MYSELF, I AM Sarah David, THE ONLY
DAUGHTER OF THE LATE MR AND MRS DAVID I wish to request for your assistance in a financial
transaction. i got your cantact from one of country man here in cote d'ivoire.and after my prayer,i had revelation that you will successfully assist me.I wish to invest in Manufacturing and real estate management in your country.
I have five million,five houndred thousand united
state dollarls.USD($5.500,000) to invest in the
transaction and I will require your assistance
in receiving the funds in your account in your
country. I will gladly give you 15% of the total sum
for your assistance.
please it is important you contact me immediately,for
further explanation.
Awaiting your immediate response and God bless.
Regards
Sarah.




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http://messenger.yahoo.com.hk

Anti-fraud resources:

• What can you do when you receive 419 spam