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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:

• 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 united states 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)
  • "god fearing " (scammers in West Africa like to use religious phrases)
• This email message is a "dying widow" scam.
• 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.
  • madam_susan_k@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: family address koromah <familyaddress018@hotmail.fr>
Reply-To: <madam_susan_k@yahoo.fr>
Date: Sat, 10 Nov 2007 11:20:11 +0000
Subject: FROM MRS SUSAN KOROMAH.



FROM MRS SUSAN KOROMAH.
Email: madam_susan_k@yahoo.fr

Dearest, With due respect and humanity, i was compelled to write to you under a humanitarian ground.My name is Mrs Susan Koromah. I was born in Baltimore, Maryland. I am married to Mr. Kingsley Koromah the director of J.R Industries Cote d'Ivoire. We were married for 36 years without a child and my husband died after a Cadiac arteries Operation. However, i will say is due to the death of my beloved husband that made me to become very sick to the extent that my doctor told me that I would not last for the next six months due to my cancer problem (cancer of the lever and stroke). well, before my husband's death last year, there is this sum of $2.8 Million United States Dollars he deposited in a bank In Ivory Coast. Presently this money is still in the Vault of the bank. Having known my condition, I decided to look for any God fearing brother or sister that will utilize this fund the way I am going to instruct herein. I want somebody that will use this fund according to the desire of my late husband to help the Lessprivilaged people like, Orphanage Homes, Widows and Propagating the word of God. I took this decision because it has been my late husbands desire to support the needy, and I don’t want this money to keep on lying there for nothing so that the bank will not take it as unclaimed fund. This is why I took this decision to know from you if you are ready to utilize this money the way i have narrated. I am not afraid of death hence I know where I am going. I want you to always remember me in your daily prayers because of my up coming Cancer Surgery.write back as soon as possible any delay in your reply will give me room in sourcing another person for this same purpose, Hoping to read from you asap.
God bless you as you listing to the voice of reasoning,

Yours Faithfully,
Mrs Susan koromah
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Anti-fraud resources:

• What can you do when you receive 419 spam