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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
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• 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:
  • "hundred thousand united state 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)
  • "united state dollar" (this email uses bad English)
  • "your humble assistance" (a common phrase found in 419 scams)
  • "remain blessed" (scammers in West Africa like to use religious phrases)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: susan konate <su_kon20@hotmail.com>
Reply-To: <susankonate10@yahoo.fr>
Date: Fri, 12 Oct 2007 14:29:40 +0000
Subject: From Susan Konate.



From Susan Konate. Address: No 9 Amina Guest House.Abidjan, Cote D'Ivoire in West Africa . Dear Please do not be embraced with this letter as we have not seen or meet before. My name is Susan Konate, I am the only daughter of Late Mr.Charles Konate,a wealthy cocoa merchant in the northern part of Cote D'Ivoire who was killed by unknown rebels during November 2005 massacre in the country. My late father deposited the sum of Seven Million Five Hundred Thousand United state Dollars (USD$7.5M) with a bank here in Cote D'Ivoire.Before the death of my late father he called me and give me every information regarding the deposit and advice me to choose a country of my choice to reside, since they are responsible for my fathers death. Dear I want you to assist me to transfer this money to your account and assist me invest it in any Good business in your country for my benefit. Please tell me how much percentage you want for your humble assistance. Dear if you are touched to help me, kindly reply me by sending me your full contact information like your full name,contact address,phone number,marital status and your full contact information so that i will go to introduce you to the bank as my next of kin and instruct the bank to transfer the money into your account.Waiting for your response. Thanks and remain blessed.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam