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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
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• 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:
  • "dearest one," (a common phrase found in 419 scams)
  • "account in your country or any safer place" (a common phrase found in 419 scams)
  • "hundred thousand united state 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)
  • "united state dollar" (this email uses bad English)
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a orphan scam.

Fraud email example:

From: Celine Mbani <celinembani2@yahoo.cn>
Date: Thu, 19 Jun 2008 00:11:46 +0800 (CST)
Subject: From Celine Mbani !


From Celine Mbani.
Abidjan Cote D'Ivoire.

Dearest One,

I am Celine Mbani from Ivory Coast. I am an orphan being that I lost my parents.My father was a serving director of the Cocoa exporting board until his death.

He was assassinated by the rebels following the political uprising. Before his death he made a deposit of (seven million,five hundred thousand United State Dollars). USD($ 7.500,000) in one of the prime bank here in Abidjan C&ocirc;ted&acute;Ivoire.This fund he intended to buy a cocoa processing machine.

I want you to help me to retrieve this fund and transfer it to your account in your country or any safer place as you will be the beneficiary and recipient of the fund, While you will make arrangement for me to come over to your country to further my education, because my father advice me to make sure that I finished my education before joinng any business venture.

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.
Celine Mbani.






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Anti-fraud resources:

• What can you do when you receive 419 spam