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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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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: "marie almaleeq" <marie_almaleeq@klikni.cz>
Date: Sun, 25 May 2008 14:06:33 +0100
Subject: From Miss Marie E.Almaleeq


>From Miss Marie E.Almaleeq
Good Day my dear,

I am Miss Marie Almaleeq from Ivory Coast,I am 19 years old. I am the only
daughter of Late Dr Edward Dhiff Almaleeq, I am an ophan being that I lost
my parents a couple of months ago. My Father was a serving director of the
Cocoa exporting board until his death, He was assassinated last january by
the rebels following the political uprising.
Before his death he had a foreign account here in Cote d'Ivoire up to the
tune of $14.5M which he told the bank was for the importation of cocoa
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
soonest.
Thanks and best regards.
Miss Marie Edward Almaleeq

Anti-fraud resources:

• What can you do when you receive 419 spam