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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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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:
  • "hundred thousand 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)
  • "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.
  • +22505122038 (Cote d'Ivoire, probably a prepaid mobile phone)

Fraud email example:

From: christ willian <christ07willian@yahoo.com>
Reply-To: christ0willian@yahoo.com
Date: Wed, 29 Nov 2006 02:41:35 -0800 (PST)
Subject: Greeting From Christ Willian


Greeting From Christ Willian
Av.12 RD 16,Apt.39B, Triechville
Abidjan, Cote D'Ivoire.
Tele +225 0512 2038

URGENT ASSISTANCE

Good day, I am Christ Willian From Abidjan Cote d'ivoire, I wish to request for your urgent assistance in my investment plans in your base,I wish to invest in manufacturing and real estate management in your base,this is because I inherited an important sum from my late father who died in recent political crisis in Cote d'Ivoire here.
Before the death of my father he informed me near his hospital bed at chu- teaching hospital, that he has saved the total sum of ($8.500,000) Eight Million Five hundred thousand united states dollars only, in one of the bank here in cote d Ivoire.

This money was been deposited for my social security and for fruitful international investment.That is why I need you to keep this transaction highly confidential and trustworthy person who will assist me to receive this fund overseas for investment establishment purposeindurities and lucrative profitable ventures, I am inclined to offer you 15% of the total sum as a mode of compensation for your effort after the successful transfering of these fund to your nominated account overseas.Please i will be very happy if this transaction will be concluded with in seven (7) working days from now.I am expecting to hear from you as soon as possible.

Further directives and details about the deposit and on how to move the fund successfully into your private bank account in your country will be given to you as soon as I get your response,

May God Bless As You Assist Me,
Yours Faithfully,

Christ Willian.


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Anti-fraud resources:

• What can you do when you receive 419 spam