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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:
  • "huge amount of money" (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)
  • "god fearing " (scammers in West Africa like to use religious phrases)
• This email message is a orphan scam.

Fraud email example:

From: "gloria_kone73@yahoo.co.jp" <gloria_kone7@yahoo.co.jp>
Reply-To: gloria_kone73@yahoo.co.jp
Date: Fri, 18 Jul 2008 22:36:52 +0900 (JST)
Subject: FROM MISS GLORIA KONE.


I PRAY THAT THIS MESSAGE MEET YOU IN GOOD STYATE OF HEALTH AND SPIRIT.MAY GOD BE WITH YOU AND YOUR FAMILY AMEN.

I CAME ON THIS SITE TO LOOK FOR A TRUSTWORTHY,SINCERE HONEST PERSON LIKE YOU WHO WILL TAKE AND TREAT ME AS HIS FAMILY.
IN A BRIEF SEF INTRODUCTION , I AM GLORIA 22 YEARS OLD,54 KG IN WEIGHT ,1.65 MITRE TALL AND THE ONLY DAUGTHER OF LATE MR AND MRS MOHAMME KONE . MY FATHER WAS A VERY WEALTHY COCOA MERCHANT IN BOUAKE, THE ECONOMIC CAPITAL OF IVORY COASTBEFORE HE WAS POISONED TO DEATH BY HIS BUSINES ASSOCIATES
ON ONE OF THEIR OUTING TO DISCUS ON A BUSINESS DEAL.

WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1994, MY FATHER TOOK ME AND MY LITTLE BROTHER SPECIAL BECAUSE WE ARE MOTHERLESS. BEFORE THE DEATH OF MY FATHER ON 28TH FEBRUARY 2004 IN A PRIVATE HOSPITAL HERE IN ABIDJAN.
HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF $ 17.500.000 (SEVENT, MILLION,FIVE HUNDRED THOUSAND DOLLARS) DEPOSITED IN THE BANK HERE IN ABIDJAN, AND HE USED MY NAME AS HIS ONLY DAUGTHER FOR THE NEXT OF KIN IN DEPOSIT OF THE MONEY.

HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH AND SOME HUGE AMOUNT OF MONEY HIS BUSINESS ASSOCIATES SUPPOSED TO BALANCE HIM FROM THE DEAL THEY HAD THAT HE WAS POISONED BY HIS BUSINESS ASSOCIATES,THAT I SHOULD SEEK FOR A GOD FEARING FOREIGN PARTNER IN A COUNTRY OF MY CHOICE WHERE I
WILL TRANSFER THIS MONEY AND USE IT FOR INVESTMENT PURPOSE, (SUCH AS REAL ESTATE MANAGEMENT).
SIR, I AM HONOURABLY SEEKING FOR YOUR ASSISTANCE IN THE FOLLOWING WAYS.

1) I WANT YOU TO ASSIST ME TO TRANSFER THIS MONEY INTO YOUR ACCOUNT IN YOUR COUNTRY.
2) TO ASSIST ME GET A RESIDENT PERMIT TO YOUR COUNTRY AND ALSO INVEST THIS MONEY FOR US IN LUCRATIVE BUSINESS.

CONSIDER THIS AND GET BACK TO ME .

ANTICIPATING TO HEAR FROM YOU SOON.
THANKS AND GOD BLESS.
BEST REGARDS

GLORIA WITH LOVE AND TRUST.




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Anti-fraud resources:

• What can you do when you receive 419 spam