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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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• 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. )
  • ",000,000" (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)
  • "liberia" (a location commonly mentioned in 419 scams)
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a next of kin scam.

Fraud email example:

From: STELLA KONE JOHNSON <lizzy_johnson18@yahoo.co.jp>
Reply-To: stellakone24@yahoo.fr
Date: Fri, 29 Feb 2008 01:18:01 +0900 (JST)
Subject: DEAR RESECTIFUL ONE.

DEAR RESECTIFUL ONE.

MY NAME IS STELLA KONE JOHNSON 22 YEARS OLD,MY FATHER OWNS A LIMITED OF COCOA AND GOLD BUSINESS IN REPUBLIQUE OF Liberia, AFTER HIS TRIP TO ABIDJAN COTE DIVIORE TO NEGOTIATE ON A COCOA AND GOLD BUSINESS HE WANTED TO INVEST IN ABROAD.ONE WEEK HE CAMEBACK FROM HIS TRIP TO ABIDJAN HE HAD A MOTOR
ACCIDENT WITH OUR MOTHER WHICH MY MOTHER DIED INSTANTLY BUT OUR FATHER DIED AFTER FIVE DAYS IN A PRIVATE HOSPITAL IN OUR COUNTRY.

IT WAS LIKE MY FATHER KNEW HE WAS GOING TO DIE MAY HIS GENTLE SOUL REST IN PREFECT PEACE. HE DISCLOSED TO ME THAT HE DEPOSITED THE SUM OF ($7.5,000,000US) DOLLARS INTO A SECURITY COMPANY ABIDJAN IN COTE DIVIORE THAT THE MONEY WAS MEANT FOR HIS COCOA AND GOLD BUSINESS HE WANTED TO ESTABLISH IN
ABROAD.I AM SOLICITING FOR YOUR HELP TO TRANSFER THIS MONEY INTO YOUR COUNTRY FOR PROPER INVESTMENT THAT WILL BE UNDER YOUR CAR AS I AM NOVICE IN THE BUSINESS WORLD. PROMISE TO GIVE YOU 10% PERCENT OF THE TOTALL AMOUNT .

WIATING TO HEAR FROM YOU SOONEXT
BEST REGARDS.
STELLA KONE





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Anti-fraud resources:

• What can you do when you receive 419 spam