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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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• What can you do when you receive 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:
  • "account in your country or any safer place" (a common phrase found in 419 scams)
• This email message is a orphan scam.

Fraud email example:

From: "MR TOURE KALOU" <tourekalou002@gmail.com>
Date: Tue, 1 Apr 2008 14:39:06 +0400
Subject: GOOD DAY


*Good Day,*
* *
*I am 24 YEARS I am an ORHPAN being that I lost my father and mother a
couple of months ago. My father was a serving Director of the coco and oil
exportion board until his death .*
* *
*He was assassinated last january by the rebels following the political
uprising.Before his death he had a foreign account in a bank up to the tune
of 25000.000U.S $ which he told the bank was for the importation of oil
processing machine.I want you to do me a favour to receive this funds to a
safe account in your country or any safer place as the beneficiary .*
* *
*I have plans to do investment in your country, like real estate and
industrial production.This is my reason for writing to you. Please if you
are willing to assist me indicate your interest in replying with your
telephone/fax numbers soonest.*
* *
* *
*It may interest you to hear that I am a man of PEACE and don't want
problem, but I don't know how you will feel about this because you might
feel that its scam yes there are many scammers. But am telling you that this
is real and you are not going to regret after doing this transaction with
me. I only hope we can assist each other. If you don't want this business
offer kindly forget it as I will not contact you again.*
*Thanks and best regards .
Yours,
Mr Toure Kalou*<http://news.bbc.co.uk/sport1/shared/bsp/hi/football/statistics/players/k/kalou_284892.stm>

Anti-fraud resources:

• What can you do when you receive 419 spam