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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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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:
  • "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)
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a orphan scam.

Fraud email example:

From: philip jember <phi_j45@live.fr>
Reply-To: <philip12007@yahoo.fr>
Date: Mon, 10 Dec 2007 17:47:01 +0000
Subject: good day to you



Respected One Good day to you .
I am Philip the only son of late Engineer Beku Jember from Guinea Republic but currently I am in Abidjan cote d 'ivoire west Africa due to I am in the position of the documents covering the deposit of US$8.5 Million united states dollars which my late father deposited with a bank under a fixed suspense account here in Abidjan cote d'Ivoire west Africa in the name of a foriegn business partner. Please my main reason of contacting you to assist me receive the money in your private bank account in your country for investment is the way my father was poison to death by enemies who where send to him by enemies and since his death I left the house to Abidjan with my only sister because we have lost our mother two years ago and we have no body to take care of us and there is nothing can do on our own without someone like you to help us to recieve the money in your bank account. I will be happy if you can help me to receive this money in your account and also help to invest in a profitable venture .In your country and you will be our guardian over the investment because I and my sister will continue our education there in your country till we are ok to take care of the investment on our own. My father realised this money from contracts because he was a contractor till his death. Please if you can be of assistance to us ,we have agree that after the transfer of this money to your bank account,15% will be your compensation for your assistance to receive the money to your bank account . I will give you more information when I hear from youBest Regard,Philip jember
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Anti-fraud resources:

• What can you do when you receive 419 spam