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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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• 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:

• The following phrases in this message should put you on alert:
  • "i will like you to " (a common phrase found in 419 scams)
  • "any lucrative business in your country" (a common phrase found in 419 scams)
  • "hundred thousand us 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.
  

Fraud email example:

From: Jessica Mokoba <jessicamokoba41@hotmail.fr>
Reply-To: <jessicamokoba@yahoo.co.uk>
Date: Sat, 3 Nov 2007 05:13:56 +0100
Subject: Seeking your assistance



Dear,

Good day and wishing you happy day.Permit me to inform you my desire for you to help .You might be surprised in receiving this mail due to we have not known before .By introduction , I am Jessica a citizen of Sierra Leone (Mr Micheal.A.Anthony) My Late parents was killed by the rebels in my home town Mendie district, the second Economic Capital of Sierra Leone during the recent Political crisis, After their death, I manage to run out of our Country to (Abidjan Cote d'Ivoire) where i am staying now for safety. Our father was a Wealthy Cocoa and Gold Merchant before he met his sudden death Before their death in a private hospital , Our father disclosed to me the total Sum of $9.5 (Nine million Five hundred thousand US Dollars) he deposited with Security Company here in (Abidjan, Cote d' ivoire). Dear please i am honorably seeking your assistance to transfer this funds into your position in your country before my arrivals. I want you to stand as a guardian to me investing this money into any lucrative business in your country. I will like you to make an arrangement for me to further my Education in your Country. I will offer you 15% of the total Sum as compensation after the transfer. Please get back to me enable me inform you the requirement before the transfer of the funds into your position,Thanks for your kindness and God bless you.Expecting to hear from you.Jessica Anthony
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam