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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
• Support our efforts to stop scams!
  
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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:
  • "dearest beloved one," (a common phrase found in 419 scams)
  • ",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)
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a orphan scam.

Fraud email example:

From: mary <mary_cle_mary030@yahoo.co.jp>
Reply-To: mary_cle_ma1983@yahoo.co.jp
Date: Mon, 28 Apr 2008 19:44:46 +0900 (JST)
Subject: Dearest beloved one,

Dearest beloved one,

I am Miss mary clement. i saw your profile today in my private search when i was looking for someone that can be trusted,so i decided to contact you and i hope you will be able to assist me in this.Please after reading this mail have pity on me.

I know this mail will come as suprise. I am 21 years old, It is my pleasure communicating with you for the first time and believing that it will lead to a better relationship between us. I have an inheritance that my late father left for me in the security company,before the death of my
father in a private hospital here in abidjan.He secretly called me on his bed side and told me that he has a box in the security company that is containing $7,000,000 .I would want to invest it in your country.The amount is US$7.000.000. I want you to stand as my father business partner in
claiming the box from the security company here. I am ready to part with 10% of the total sum to you if only you assist me to claim the box and assist me also in investing the money in any lucrative business. I will give you more detail and forward all vital information as soon as I hear from
you.

Best Regards.
Miss Mary




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Anti-fraud resources:

• What can you do when you receive 419 spam