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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:
  • "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. )
  • "hundred thousand united states 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)
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a orphan scam.
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +22547023126 (Cote d'Ivoire, probably a prepaid mobile phone)
• 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.
  • narymesah_160@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "Nary Mesah" <narry_mesah922@acasa.ro>
Date: Fri, 25 Apr 2008 03:14:57 +0300
Subject: From Mrs Nary Mesah



From Mrs Nary Mesah
Tel: 00225 47023126
narymesah_160@yahoo.fr

My Dear,

Please do reply me with this email address above for more details about
this transaction. It is my pleasure to contact you for a business venture
which I and my Son Musa intend to establish in your country. Though I have
not met with you before but I believe one has to risk confiding in succeed
sometimes in life.

I can confide on you for the brighter future of my children since you are a
human being like me. There is this huge amount of Fifteen Million five
hundred thousand United States dollars. ($15.500.000.00) which my late
Husband kept for us with a Security Company here in Abidjan Cote D'ivoire
before he was assassinated by unknown persons. Now I and my son Musa
decided to invest this money in your country or anywhere safe enough for
security and political reasons.

We want you to help us claim and retrieve these funds from the Security
Company and transfer it into your personal account in your country for
investment purposes on these areas:

1). Telecommunication
2). The transport industry
3). Five star hotel
4). Real Estate

If you can be of an assistance to us we will be pleased to offer to you 10%
of the total fund.
You can call my son Musa for more explanation on this number: 00225
47023126

I await your soonest response.

Respectfully yours,

Mrs Nary Mesah and Son.

Publicitate:
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Posteaza gratuit anunturi de orice dimensiune si ai audienta de sute de mii, lunar.

Anti-fraud resources:

• What can you do when you receive 419 spam