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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.

Click here to report a problem with this page.

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)
  • "abidjan" (a location commonly mentioned in 419 scams)
• 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.
  • sandracox2007@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Sandra Cox <sandracox2007@yahoo.com>
Date: Wed, 12 Dec 2007 12:40:02 -0800 (PST)
Subject: kindly get back to me


Dear Sir/Ma,
My name is Sandra Wilcox; I live in Abidjan Cote D'Ivoire in West Africa. I inherited the sum of USD$12M (Twelve Million United States Dollars) from my father, who was a Senior Government Official but l am faced with a problem; it is in respect of this problem that l am contacting you.On the banks documents for the next of kin, my late father appended a clause stating that: I the next of kin, must attain the age of 25 years, before taking full control of the Deposit; But, in the event of war or natural disasters in Ivory Coast, the bank should honor a transfer request from me, which must be for the safety of the funds; And in this case, I must have an investment manager.

I am 19 years old now, but Ivory Coast is not a safe country at this time because of War and
spreads of Poisonous Toxic. You will understand better with the publication below.
http://www.un.org/apps/news/story.asp? NewsID=20083&Cr=ivoire&Cr1
http://www.globalsecurity.org/military/world/war/ivory-coast-2003.htmap/index.htm so I want the bank to release my money out of Ivory Coast to a safe country. But the bank is insisting that l fulfill the conditions put down by my late father. I know the bank is only being business like, because there is no bank in the world that would encourage a customer to take his money away. This is actually the reason I am writing you. Please I would like you to become my investment manager, because having an investment manager is the condition the bank insist l have to meet before they would agree to cooperate with me in my Funds release request. If you become my investment manager, then the bank would execute my transfer request. You will be compensated with %15 of the total money as soon as the fund is released to you. I will give you more details when I receive your reply. Please reply to sandracox2007@yahoo.com
My regards,
Sandra Wilcox.



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Anti-fraud resources:

• What can you do when you receive 419 spam