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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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• 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:
  • "million united states 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)
  • "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: "kingsley kabia" <kabia0551@hotmail.fr>
Reply-To: kabia115@yahoo.co.uk
Date: Mon, 23 Oct 2006 19:29:13 +0200
Subject: Awaiting your immediate response or your call.

Awaiting your immediate response or your call.
FROM:KINGSLEY KABIA.
ABIDJAN COTE D'IVOIRE
CONTACT ADDRESS
RUE DE L'LNDUSTRIE,ZONE
11 BP 115 ABIDJAN 11
TELL:+22 507552149

I am introducing my self as KINGSLEY KABIA , the only son of late Chief
Omaru Kabia, I wish to request for your assistance in a financial
transaction And I wish to invest in Manufacturing and real estate management
in your country.

I have. Six million United States Dollars(US$6,000,000) to invest in your
country, and I will require your assistance in receiving the funds in your
personal/company account for investment, I will be gladly to give you 30% of
the total sum for your assistance once the money get's to your account in
your country.

please it is very important you contact me immediately on my private phone
number +22507552149 for further explanation on how we will proceed.
Awaiting your immediate response or your call.
Thanks and God bless.
Best Regards
KINGSLEY KABIA.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam