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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:

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

Fraud email example:

From: toya bernadine <bernadine001@hotmail.fr>
Reply-To: <bernadine_toya@centrum.sk>
Date: Sat, 15 Sep 2007 17:42:22 +0200
Subject: From Bernadine Toya/Appeal for Assistance.


From Bernadine Toya/Appeal for Assistance. Dear one,
I am BERNADINE TOYA from SIERRA LEONE. Am writing you from Rep of Cote d'Ivoire where i have been taking refuge after the brutal war and murder of my parents by the rebels during the renewed fighting in our country. Because of the war our late Father sold his shipping company and took me to a nearby country Cote d'Ivoire to make a deposit of one of the Bank here which is sum of US $5.5 million dollars in Abidjan the capital city of Cote d'Ivoire. Due to the current political situation in Ivory Coast am seeking for your assistance to transfer this Money and also relocate to your country to further my study and am willing to offer you 15% of the total sum for your help. kindly, Contact me to this personal email (am_bernadine_toya@yahoo.com) for more details. Best Regards Bernadine Toya
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Anti-fraud resources:

• What can you do when you receive 419 spam