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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:
  • "dearest one," (a common phrase found in 419 scams)
  • ",500,000" (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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • bailee_j4u.ci@hotmail.fr (email address has been used in a known fraud before)

Fraud email example:

From: bailee Johnson <bailee_j4u51@yahoo.fr>
Reply-To: bailee_j4u.ci@hotmail.fr
Date: Wed, 9 Apr 2008 18:43:19 +0200 (CEST)
Subject: FROM MRS.BAILEE


Dearest One,

It is my pleasure to contact you for a business venture which I and my
son intend to establish in your country. Though I have not met with you
before but I believe one has to risk in confiding before success
sometimes in life.

There is this huge amount of ($25,500,000.00) milion dollas which my
late husband deposited in a bank here in ivoire cost west africa before he was assasinated by unknown persons.

Now I and my son decided to invest these money in your country or
anywhere safe enough outside Africa for security and safety.
We want you to help us transfer it into your personal account in your
country for a good reliable bussiness investment and complition of my
son's education.

If you can be of an assistance to us we will be pleased to offer to you
20% Of the total fund. I await your soonest respons to my private
email address of my son.
Email;bailee_j4u.ci@hotmail.fr

Respectfully yours,

Madam Bailee



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Envoyé avec Yahoo! Mail.
Une boite mail plus intelligente.

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Envoyé avec Yahoo! Mail.
Une boite mail plus intelligente.

Anti-fraud resources:

• What can you do when you receive 419 spam