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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:
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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "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)
  • "lome togo" (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: alfred kodjo <kodja12@yahoo.co.th>
Date: Tue, 27 Feb 2007 20:29:42 +0700 (ICT)
Subject: ``Erwin co-operation from Mr. Alfred


Dear friend,

I'm Mr.Alfred Kodjo from Lome Togo the only son of late Mr. David Kodjo.My father was poisoned to death on Dec 23, 2005 by his fellow diamond/gold business associate in Accra Ghana.

My father told me my mother suffered high blood pressure and died when I was 3 years old, but now I'm 24 years. In the light of the above, I have contacted you to assist me to transfer out of Togo the sum of $12 million US dollars, which my father deposited in one box as family treasure with a safety company for my future, I would like the fund to get to you so that you safe-keep it for me after which I will come over to your country in due course to live and school. You will invest this money for me in commercial estate or any other business of your choice you deem healthy.

For your effort, I am prepared to give you 20% of the total funds. I am looking forward to hearing from you while thanking you for your anticipated cooperation in this regard.

Please give me also your phone numbers for better communication between us.

Kind Regards,
Mr Alfred Kodjo


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Anti-fraud resources:

• What can you do when you receive 419 spam