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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:
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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:
  • "account in your country or any safer place" (a common phrase found in 419 scams)
• This email message is a orphan scam.

Fraud email example:

From: raymond williams <r.williams.93@hotmail.fr>
Reply-To: <raymond_williams49@hotmail.com>
Date: Mon, 24 Sep 2007 12:34:28 +0000
Subject: FROM RAYMOND & JOY


FROM RAYMOND & JOYABIDJAN COTE D IVIORE
My Dear CONFIDENTIAL
I am Raymond williams from Ivory Coast. I lost my Father Mr.williams kono. My Father was a serving director of the Cocoa exporting abroad until his death . He was assassinated january 09/01/2004 by the rebels following the political uprising. Before his death he had a foreign account here in Cote d' Ivoire up to the tune of ($12.5M) which he told the bank was for the importation of cocoa processing machine. I want you to do me a favour to receive this funds to a safe account in your country or any safer place as the beneficiary . MOREOVER,I AM WILLING TO OFFER YOU 10% OF THE TOTAL SUM AS COMPENSATION WHEN THE FUND IS SUCCESSFUL TRANSFER TO YOUR NORMINATED BANK ACCOUNT IN YOUR COUNTRY.)I have plans to do investment in your country, like real estate and industrial production.This is my reason for writing to you.Please if you are willing to assist me indicate your interest in replying me soonest.
ThanksBest regardsRaymond & Joy.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam