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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "a security company " (this will cost you money - that's what the scam is about)
  • "huge amount of money" (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)
  • "million us 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)
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a orphan scam.
• 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.
  • adnadia_202@yahoo.com

Fraud email example:

From: Nadia Adams <adnadia_213@yahoo.co.jp>
Reply-To: adnadia_202@yahoo.com
Date: Wed, 22 Nov 2006 21:02:17 +0900 (JST)
Subject: HELLO

Hi,

I am Miss. Nadia Adams Joseph, 20yrs, the only daughter of late Mr. Joseph Adams. Before the death of my father he disclosed to me that he kept a huge amount of money in a truck box and deposited it as family values into a Security company here in Abidjan and he instructed them to transfer the truck box to there branch office in Spain. Because of political problems here, my late father strictly instructed the company to never release this consignment to me, rather to any foreign trustee of my choice.

So I want you to please assist me stand as my nominated foreign trustee so that the security company will release the consignment to you and assist me relocate to your country to continue a new life and further my education. The amount in the Security Company is (12.5 million Us Dollars). This money was meant for the importation of machineries for his coffee processing plant for a company which he wanted to establish in Abidjan – Cote d'Ivoire. But since I have no experience or interest in this type of business he advised me to seek a reliable and trust worthy business partner who will assist me to invest the funds in any meaningful lucrative business in your country because this is my only hope in life.

You shall be entitled to a significant portion of the fund which will be deliberated upon your acceptance to this offer.

Thanks for your kind attention and expected positive response.
Reply to my private emails, adnadia_202@yahoo.com

Yours Sincerely,

Nadia Adams




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Anti-fraud resources:

• What can you do when you receive 419 spam