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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:

• 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:
  • "a security company " (this will cost you money - that's what the scam is about)
  • "million 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)
  • "hundred thousand united states 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 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.
  • henryguei@rambler.ru (email address has been used in a known fraud before)

Fraud email example:

From: "HENRY GUEI" <henrykg92007@hotmail.com>
Reply-To: henryguei@rambler.ru
Date: Wed, 16 May 2007 23:18:15 +0100
Subject: From :Henry Kone Guei,

From :Henry Kone Guei,
Villa 11 Riviera Golf Cocody,
Abidjan Cote d ivoire,
West Africa.
Secound Email: henryguei@rambler.ru

I am Henry Guei Kone from Cote d Ivoire. I am 23 years old , I lost my
father a couple of years ago. My father late General Robert Guei was a
Ex-Military head of State of Cote D'Ivoire formally called Ivory Coast until
his untimely death,
(You can visit http://news.bbc.co.uk/2/hi/africa/2269238.stm for complete
report on this incident).

He was assassinated on the 19th of September 2002 by the rebels following
the political uprising. Before his death, he deposited with a security
company here in Cote d'Ivore the sum of (Fifteen Million, Five Hundred
Thousand United States Dollars Only)$15.5 Million Dollars meant for the
purchase of military tanks and security equipment from Russian and whereby
the the security company do not know the contents of the metal safe box is
money, he told them at the time of deposit that it contains Family
Valueables, that will be ship to his foreign business associate in abroad.

I want you to do me a favour to receive the box as my late father's foreign
business associate oversea in your country, so that I will come over to
your country for investment and resettlement,since the present
administration is nomore in cordial relationship with my families.

Please if you are willing to assist me, indicate your interest in replying
soonest, I am willing to offer you any agreed (percentage) out of the total
funds as compensation for your assistance in this transaction.

Thanks and best regards.
Mr Henry Kone Guei .

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam