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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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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:

• 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. )
  • "huge amount of money" (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)
  • "trunk box" (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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "Adeline Ichengini" <adegini6@seznam.cz>
Reply-To: <delinegirl87@yahoo.co.jp>
Date: Sun, 2 Sep 2007 08:52:14 +0100
Subject: Good day

Good day,

I did not hear back from you concerning the information’s I sent you the other day; but in case you did not receive the letter introducing my intent. I am Miss. Adeline Ichengini, 20yrs old; Before the incident that caused the life of my father, He told me how he secretly concealed sum huge amount of money in US dollars into a trunk box, the box was deposited in a Security Company on my name as the next of kin; the money was realized from his gold dust he sold years back and that was why his uncle poisoned him.

The issued documents that cover the deposit are intact and well secured and this is why I need your assistance as my late father’s foreign partner to put up claims to this trunk box.

I intend offering you some percentage for your assistance and any expenses incurred along the line. I will also empower you with a letter of authority as my foreign trustee to this box with all necessary documentations. All I need from you is Truthfulness, Honesty and Sincerity assuring me that you can in all honesty and sincerity render assistance to me.

Any delay in response to this mail may compel me to source for other measures or perhaps choose the alternative which I will not be happy to. Please, do not see this as a strange possibility or an unbelievable opportunity to make wealth, rather see this as a rare chance to assist the less privileged one in truth and in spirit with a substance.

I await your immediate response.

Adeline

Anti-fraud resources:

• What can you do when you receive 419 spam