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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:
  • "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: <em31nzi@yahoo.co.jp>
Reply-To: emma35nzi@yahoo.co.jp
Date: Sun, 25 Feb 2007 00:14:36 +0900 (JST)
Subject: EMMANUEL & JESSICA NZI. ( urgently assist us )



Dear Sir,

We know it might be a surprise to receive a letter like this from unknown person. I am Emmanuel Nzi (22Years old) and my sister Jessica Nzi (20Years old). We are only children of late Chief Joseph Nzi, who was a rich, famous and wealthy cocoa merchant and Gold dealer based in abidjan ,The
economic capital of Ivory Coast. We prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to us as a reputable and trust worthy person we can do business with and by the recommendation,

We must not hesitate to confide in you for this simple and sincere business. We are seeking your urgent attention to help us transfer the sum($10,500,000.00 USD)Ten million five hundred thousand United State American dollars into your account for an investment purposes,Such as real estates and
stock markerts business.,This money was deposited in Fixed / Suspence account with our names in the bank as next of kins before the sudden death of our father.

We want you to help us invest this money in your country and help us to locate a nice school to continue our education in your country. I and my sister are willing to offer you 20% of the total sum as compensation for your urgent assistance to us immediately after the transfer of the fund into
your account in your Country. Please kindly call us on +22507783759 for more details.

Yours sincerely,
Emmanuel & Jessica Nzi.



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Anti-fraud resources:

• What can you do when you receive 419 spam