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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:

• 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 state 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)
  • "top secret" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
  • "united state dollar" (this email uses bad English)
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a orphan scam.

Fraud email example:

From: David Sunday <davidsunday001@yahoo.com>
Date: Sun, 16 Mar 2008 19:39:04 -0700 (PDT)
Subject: God bless you


Be loved one

I am David Sunday. the only Son of my parents from Sierre-Leone country.i lost my parents by the rebels during political crises in our country and my late father Chief morgan Sunday. was a diamond merchant in our country,Before his death he reveil to me that he made a deposit of one trunk box of money with 45kg gold and one blue diamond stone inside the trunk box in a security company in Abidjan Cote D' Ivoire West Africa the amount is(38 Million United State Dollars) Bear it in mind that my late father did not disclose the content of the box to the security company because he registered it as family valuables not as money gold and one stone blue diamond to aviod the official from raissing eye brows to the fund,Based on this i contacted you for an assistance .

i am presently in refugee camp in Abidjan where the money was been deposited in a security company by our late father and he told me that i should look for someone who has a legitimate company abroad to help me claim the one trunk box from the security company custody as am still young one,i believe you as an advanced person that you will not betray the trust i impose on you at the end of this transaction.

Please i need you to send to me the followings,

1.your full Name.
2.Your private phone number
3.Your home address

As soon as i receive your contact informations for me to be sure that i am dealing with a liable person then i shall give you the contact informations of the security company in Abidjan where my late father Chief Morgan Sunday made the deposit.Please kindly keep this transaction as a top secret for your self alone,i will negotiate with you on how far the transaction will be.If you are willing to assist me kindly response quickly

Thanks and remain bless
Waiting for your reply
Yours sincerely
David Sunday,


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Anti-fraud resources:

• What can you do when you receive 419 spam