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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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "dearest one," (a common phrase found in 419 scams)
  • "a security company " (this will cost you money - that's what the scam is about)
  • "the consignment " (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)
  • "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)
  • "waiting for your urgent response" (they are rushing you so you don't have time to think properly)
• This email message is a orphan scam.
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • jnguei1@yahoo.co.in (email address has been used in a known fraud before)

Fraud email example:

From: guei joyce <guei10@hotmail.fr>
Reply-To: <jnguei1@yahoo.co.in>
Date: Sun, 13 May 2007 03:24:23 +0000
Subject: DEAR LOVELLY IN CHRIST



Dearest One, Compliment of the season. I am Miss Joyce Guei. The only survived daughter of the family of the assasinated general.Robert Guei. my father was the former president of the Republic of Cote'd'Ivoire,and in the year 2002 the rebels attacked my country and broke into our house and killed everybody including the servants. My mother was killed, my father General Robert Guei was killed also,and the rest of my brothers even the guardians were killed. I survived due to my educational engagement that kept me at the burden school. When i got the information that my father was killed and every body's corpse were exposed by the road side, I attempted killing myself, but a good sister in the same university saved my life. I had come to understand that life is a stage and I am grateful to God that I am still alive to see what my father's enemies will be in future. My father made a deposit of $18 million US Dollars in a security company in Europe,now the money is for me as an inheritance.this money was deposited by my late father, but the Secucrity company didn't know the real content of the box,because it was deposited under a secret arrangement as a family valuables.you can find on web page Ivory Coast Rebel Uprising Spreads: http://www.cnn.com/2002/WORLD/africa/09/21/ivory/index.htmlhttp://news.bbc.co.uk/2/hi/africa/2268718.stmhttp://putfile.com/pic.php?pic=7/19318481221.jpg&s=x3 Now I want to invest the money in your country for the protection of my life, if you can handle such a huge sum of investment, please get back to me as soon as possible to discuss, for example the investment plan and agreement procedure. I will be happy if you can receive this funds and keep it safe I assure you 30% of this funds.I will need your tel/fax numbers so that we can commence communication. I am waiting for your urgent response. Please reply with your business profile. so that i can send it to the Europe and introduce you as my late Father's business partner/ my beneficiary. and for them to contact you and discuss on how the consignment can be release to you. N.B you can reach me via my private email address: (jnguei1@yahoo.co.in)Thanks and remain bless,Gratefully treat as urgent,Miss Joyce N. Guei

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_________________________________________________________________
Lancez des recherches en toute sécurité depuis n'importe quelle page Web. Téléchargez GRATUITEMENT Windows Live Toolbar aujourd'hui !
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Anti-fraud resources:

• What can you do when you receive 419 spam