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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.

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:
  • "dear friend" (a common phrase found in 419 scams)
  • "million 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)
  • ",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)
  • "00,000.00" (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.
• 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.
  • ellaisabel1989@yahoo.no (email address has been used in a known fraud before)

Fraud email example:

From: Miss Ella Isabel <ellaisabel10@yahoo.co.in>
Reply-To: ellaisabel1989@yahoo.no
Date: Thu, 27 Mar 2008 12:35:50 +0000 (GMT)
Subject: Dear Friend


sDear Friend
How are you? Hope you are fine.

Please, permit me to inform you of my desire of going into long time relationship and financial transaction for our mutual benefits.

I am Ella Lucia Isabel Nzema, and I m' 19years of age, the daughter of the late Mr and Mrs Colin Nzema, My father was Gold Agent in Abidjan ( Ivory Coast ). My mother died when I was four years old and since then my father took me special as his only daughter. Before the death of my father on 20th February 2006 in a private hospital here in Abidjan he called me on his bedside and told me that he has a sum of (USD$15,000,000.00 Million Dollars) he deposited in one of the famous Security Company here in Abidjan, that he used my name as his beloved daughter for the next of kin in depositing the fund, he said I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose as his family members poisoned him to death because of his wealth.

My father also told me that he did not detail the security company the real content of the box as he declared it as contains family treasures. Please I humbly seek for your assistance, to help me to help me retrieve this box out from the security company move it to your country this and transfer the money ($15,000,000.00) into your account for investment, and to serve as guardian of this fund, since I am are still a students, to make arrangement for me to come over to your country to further my education. Thanks as you made up your heart to help orphans like me.
Please, I urge you to make this transaction confidentiality within your hearth for security purposes.

Yours Sincerely,
Ella Isabel Colin Nzema.
Please For The Security Of This Transaction; Reply Me Through This E-Mail Box: ellaisabel1989@yahoo.no


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Anti-fraud resources:

• What can you do when you receive 419 spam