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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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• 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.

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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 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 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: Valentine Kone Guei. <vkg1997@yahoo.com.au>
Reply-To: vkg1996@yahoo.com.au
Date: Wed, 31 Jan 2007 13:16:32 +0400
Subject: ASSISTANCE NEEDED


Dear Sir, Madam,

I am Valentine Kone Guei, son of former president Robert Guei of Cote d Ivorie (West Africa) who was killed with my mother in Abidjan on 20th day of Sept 2002 along side with the former minister and many others by mysterious soldiers who resisted retirement from the Army. Visit this website for more details:http://news.bbc.co.uk/1/hi/talking_point/debates/african/590751.stm or http://news.bbc.co.uk/2/hi/africa/2268718.stm

Few days before my fathers was killed near a cathedral in course of the gun battle, he handed over to me security deposit documents with which he deposited sum of 120,000,000,00 (one hundred and twenty million us dollars) in security company here in Dubai and ask me to leave the country to Dubai. In the documents, the contents of the deposited box read gold, jewelries and family treasures.

Sir, could you please send me your consent so that with your assistance, we can retrieve this money from the security company for investments. I am now living a refugee life in Dubai for security reasons.

As soon as I receive your consent, we shall discuss our sharing terms.
Please reply immediately as my political asylum conditions here in dubai are very critical and hectic. Iwill offer you 10% for your assistance and also 5% for any expenses you incur during the transaction.

Yours sincerely,
Valentine Kone Guei.



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Anti-fraud resources:

• What can you do when you receive 419 spam