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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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• Spam archive, Daily index
  

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:
  • "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.
  
• 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.
  • pas_kala1@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: pass kala <passkala31@hotmail.fr>
Reply-To: <ps_kala@yahoo.fr>
Date: Mon, 11 Jun 2007 17:51:25 +0200
Subject: FROM Pascal Kala.



FROM Pascal Kala. Avenu 12 Rue 47 ABIDJAN DANANI REFUGEE CAMP, ABIDJAN REPUBLIC OF COTE-D'IVOIREDear, My name is Pascal Kala and my sister Sonia, from Sierra Leone. My father and I escaped from our country at the heat of the civil war, As a result of political instability in my country even after the war, My father established his cocoa and coffee Export business in Abidjan, Ivory Coast. He went to Buake, a northern city to negotiate for the purchase of a cocoa plantation and was shot and killed by the rebel troupes fighting to take over the government of the country on the 22nd September, 2002. The death of our father has now made us orphans and thereby exposing us to danger. Before the unfortunate death of our father, he has in his personal account with a bank here the sum of $4.500m. As a result of the present insecurity of lives and property in this country, We wish to request that you assist us use your account in your country to transfer the balance of our father's account. Again to assist us with a letter of invitation that will make us get a visa to your country for residence in order for us to continue our education and to invest the fund in a viable business venture. I am willing to offer you 10% while 5% has been marked for expenses. If this is acceptable to you, send me a mail through my regular e-mail account (pas_kala1@yahoo.fr) so that we can discuss further on this matter. Pascal Kala.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam