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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.

Click here to report a problem with this page.

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 - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. )
  • "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)
  • "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.
  • amedyz2001@yahoo.co.jp (email address has been used in a known fraud before)

Fraud email example:

From: "zmeddy@terra.es" <zmeddy@terra.es>
Date: Fri, 10 Aug 2007 01:31:28 +0200 (MEST)
Subject: Hello my dear



Hello my dear

Please excuse me for all the inconveniences my mail could cause you. I saw =
your profile and have the interest on you. Please even if we never knew bef=
ore, I believe firmly that on the basis of the right of humanitarian assist=
ance that a real confidence can arise from our communication and also a rea=
l partnership between us.=20

I am Medine Zachi, the legitimate daughter of the Director of cocoa export =
here murdered by the rebel=E2=80=99s here because of the political crisis g=
oing on here since four years ago.=20

My father had deposited a consignment with a security company here containi=
ng the sum of $9 Million USD (Nine million dollars USD) to allow him to con=
ceive a project of investment at the end of his mandate here.=20
Regrettably the fate decided on it otherwise. Today my major concern is to =
move out this sum outside here. Given that I am the only child and I have s=
eriously suffered from the riggings and the harassments on behalf of the po=
litical opponents of my Father.
It is in this prospect that I contact you to please help me to move this he=
ritage from the security company to your country.

I would like to count on your human, virtuous and professional qualities.=
=20
I look forward to receive your urgent responds.
Thanks for your sincerity.

Yours sincerely,


Miss Medine Zachi
Abidjan Cote d'Ivoire
West Africa.
please reply to my Yahoo Id amedyz2001@yahoo.co.jp






Ahora tambi&eacute;n puedes acceder a tu correo Terra desde el m&oacute;vil=
.

Inf&oacute;rmate pinchando aqu&iacute;.

Anti-fraud resources:

• What can you do when you receive 419 spam