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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
  (+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:
  • "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. Never ever send money by Western Union or MoneyGram to people you do not know personally. )
  • "trunk box" (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)
  • "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)
  • "god fearing " (scammers in West Africa like to use religious phrases)
• This email message is a orphan 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.
  • fatima_aliy@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Fatima Aliy <fatimaaliy08@yahoo.com>
Reply-To: fatima_aliy@yahoo.com
Date: Wed, 30 Jan 2008 07:51:57 -0800 (PST)
Subject: From: Miss Fatima Aliy


From: Miss Fatima Aliy
Dearest,

With due respect and trust, permit me to inform you of my desire of going into a good relationship with you.
l am Miss Fatima Aliy, the only daughter of late Mr. & Mrs. Moses Aliy. My father was an engineer and a contractor with the Government of Cote D'Ivoire. He was mysteriously poisoned to death by his business associates over a row of a contract award in the Agricultural ministry of our country. I was told that my mother died few hours after giving birth to me due to over bleeding, I never knew her.

Before the death of my father in a hospital here in Abidjan, he secretly called me on his bedside. When I sat down to listen to him, he started crying complaining that I am too young to be manage my life, and there is no body to take care of me again as a young girl. After weeping, He narrated to me how he deposited a trunk box containing the sum of US$8.000.000 (Eight Million United States Dollars) in a Security Company as valuable family items because there was serious political crisis then, and the banks were under attack by the rebel forces. He told me that he used my name as his only daughter as his next of kin in deposit of the box. He also explained to me that it was because of this wealth that he was poisoned by his business associates, that l should seek for a God fearing foreign partner in a country of my choice who will help me to retrieve this box from the company and use this money for proper investment purpose on my behalf.

For this reason, I seek your assistance to serve as my guardian and help me in the retrieval of this deposit from the security company and to aid me in the investment of the money in your country. I also require you assistance to continue my education in your country because I am only 18yrs old and a student.

Please, l am willing to offer you 25% of the total sum as compensation for assisting me in this regard. Hoping to hearing from you soonest.

May God bless you as you extend your helping hand to me.

Please contact me with this private email for securit purpose :(fatima_aliy@yahoo.com)
Yours Sincerely.
Miss Fatima Aliy


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Anti-fraud resources:

• What can you do when you receive 419 spam