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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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• What can you do when you receive 419 spam
  
  
• 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:

• The following phrases in this message should put you on alert:
  • "dearest one," (a common phrase found in 419 scams)
  • "will come to you as a surprise" (a common phrase found in 419 scams)
  • "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.
  

Fraud email example:

From: jessica kolo <jessikolo2@hotmail.com>
Reply-To: <jessicakolojk@yahoo.fr>
Date: Sat, 21 Jul 2007 12:05:47 +0200
Subject: JESSICA KOLO




FROM JESSICA KOLO RUE 8 BP 01COCODY ABIDJAN COTE D IVOIRE.

DEAREST ONE,

I AM VERY SORRY FOR APPROCHING YOU THROUGH THIS WAY KNOWING MY MESSAGE WILL COME TO YOU AS A SURPRISE SINCE I DONT KNOW YOU IN PERSON OR MET WITH YOU BEFORE BUT AM OF THE BELIVE THAT YOU WOULD BE OBLIGED TO COME TO MY ASSISTANCE AFTER HEARING ABOUT MY SITUATION. I AM JESSICA KOLO,18 YEAR OLD GIRL, I WAS FORMELY A MEDICAL STUDENT OF UNIVERSITY OF ABIDJAN,IVORY COAST WEST AFRICA.LATE LAST YEAR OCTOBER 2006,THE REBELS IN MY COUNTRY STRUCK OUR TOWNSHIP AND KILL MY PARENTS AND MY ONLY BROTHER, MY FATHER BEAING A POLITICAL LEADER IN MY COUNTRY IVORY COAST .BEFORE HIS DEATH HE HAS $5.5 M USD (Five Million , FiveHundred Thousand dollars.)IN A DOMICILIARY ACCOUNT WITH A BANK IN COTE D IVOIRE WHICH I AM THE NEXT OF KIN.PLEASE I NEED YOUR ASSISTANCE IN THE FOLLOWING WAYS.
1) TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM ONLY 18. 2) TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE TRANSFERRED 3) TO MAKE ARRANGEMENT FOR ME TO COME OVER AFTER THIS MONEY IS TRANSFERRED TO COMPLETE MY STUDIES. 4) TO LOOK FOR A GOOD VENTURE WHERE THIS MONEY WILL BE INVESTED,I AM WILLING TO OFFER YOU 20% OF TH TOTAL SUM AS COMPENSATION OF YOUR EFFORT AND 5% FOR ANY OTHER EXPENCE YOU MADE AFTER A SUCCESFUL TRANSFER.
THANKS AND GOD BLESS YOU

SINCERELY JESSICA
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam