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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.

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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:
  • ",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 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.
  • billy02lilian@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: Lilian Billy <billy11lilian@yahoo.com.hk>
Reply-To: billy02lilian@yahoo.fr
Date: Wed, 7 May 2008 22:56:27 +0800 (CST)
Subject: FROM BILLY AND LILIAN


FROM BILLY AND LILIAN ODI
RUE 15 AVE 20 WILLIAMS VILLE
01 BP 22609 ABIDJAN 01

Dear,

I am billy odi. Nationality sierra leone. I am 23
years old, a student. I lost my father years back. He
died druring the political crisis in my country. My
late father was one of the directors under tijan kabbah
government.

My sister lilian she is 19 years. We are leaving in
cote d'ivoire since past six month. It
is my desire to write from my heart hoping that you
will not betray us. My father diverted some huge some
of money which he deposited with a bank in this country
when he was alife,in fact in a brife i introdution. All
the information will be given to you when i hear from
you.

This money totaling us$ 12,000,000.00 million dollar.
Now we are seeking for a trusted person who will
receive this money into his/her account for onward
investment.We have decieded to give you 10% of the
total sum for your kind assistance.It is inheritace and
last hope. Show your interest and we proceed on the
next step of action.

Thanks and God bless you.
EMAIL: billy02lilian@yahoo.fr

Billy and lilian.


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Anti-fraud resources:

• What can you do when you receive 419 spam