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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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• 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:
  • "i will like you to " (a common phrase found in 419 scams)
  • "will come to you as a surprise" (a common phrase found in 419 scams)
  • "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)
• 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.
  • kevin.ajam_01@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: kevin ajama <kevin.ajam_01@yahoo.com>
Reply-To: kevin_ajam_01@yahoo.fr
Date: Wed, 31 Oct 2007 11:21:59 -0700 (PDT)
Subject: FROM KEVIN


From:Mr. Kevin Ajam
Attn:

I know my message will come to you as a surprise; I am the Eldest son to the ex. minister of labour and works in Ivory Coast -West Africa who was killed by the rebel troops. Don't worry I was totally convinced to write you in reference of US$5.800.000.00 MILLION DOLLARS deposited for investment purpose by my late father before his sudden death. I have decided to invest in your country in (Hotel Industries or Real Estate) but keep it as a secret; I will like you to assist with the Independent enquiries. I offer you 15% of the total sum for your assistance and 5% for any expenses on like phone calls, transportations etc.

Thank you for accommodating my enquiry.
Write me a mail at:(kevin.ajam_01@yahoo.com)
Please contact me as soon as possible for more details, Have a nice day.
Thank yours sincerely,
Mr.Kevin Ajam

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Anti-fraud resources:

• What can you do when you receive 419 spam