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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:
  • "dearest one," (a common phrase found in 419 scams)
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a orphan scam.

Fraud email example:

From: susan kriser <k22susan@yahoo.co.jp>
Reply-To: krisersusan@yahoo.co.jp
Date: Thu, 15 Mar 2007 19:22:48 +0900 (JST)
Subject: from Susan Kriser.

Dearest One,
Good day and compliment of the season!
My name is Susan Kriser, from Sierra Leone. My father and I escaped from our country at the heat of the civil war after loosing my mother and two of my senior brothers in the war. As a result of the political instability in my country even after the war, my father established his cocoa and coffee
export business in Abidjan, Ivory Coast.
Before his sudden death on 20th March 2004 in a private hospital Abidjan, he called me on his bedside and told me about the money he deposited in a bank here in Abidjan City Cote d'Ivoire and he handed me all the vital documents as his only surviving beloved daughter and he used my name as the
next of kin in depositing the money. He advises me that I should seek for a foreign partner in a country of my choice where I will invest the money.

I am in this country without any one knowing although I am on hiding so that the unknown people will not get me. I am only 18 years old Girl. I leave alone because I don't want the people who killed my late Father, to kill me too.I will be very happy if you promised me that you will keep this
secret until this money arrival your care in your country. My late Father deposited the sum of Nine million Five hundred thousand US dollars.USD ($9.5million ) he left in suspense account in one of the bank here in Abidjan,It was the money he intended to transfer overseas for investment.
Because of the current political problem here in Ivory Coast I decided to transfer the money to abroad where it will be save and invested. Please I am contacting you for your assistance, to help me because i don't have anyone in here to help me and I don't have money to travel from here to
any country please I need your assistance to stand by me and help me to transfer the money to your account in your country for future investment.
Please if you are willing to assist me i will offer you 20% of the total money and You will also provide investment programme where the money will be invested properly when it arrival your hand safely.
Thanks and May God bless you.
I wait to hear from you.
Ms Susan Kriser.





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Anti-fraud resources:

• What can you do when you receive 419 spam