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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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• 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:

• 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:
  • "million united states 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)
  • ",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)
  • "very confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
  • "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.
  • emrey002@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "EMREY JONATHAN" <emrey002@gmail.com>
Date: Tue, 19 Aug 2008 20:37:43 +0000
Subject: FROM EMREY JONATHAN.


FROM EMREY JONATHAN.
ABIDJAN, COTE D' IVOIRE. WEST AFRICA.


MY NAME IS EMREY JONATHAN NATIONALITY SIERRA LEONE. I AM 22YEARS OLD STUDING
MARKETING BUSINESS ADMINISTRATION IN THE UNIVERSITY.


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 JULEIT IS 18 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 IN THE BANK HERE IN ABIDJAN WHEN HE WAS ALIFE. IN FACT IN A BRIEF
INTRODUCTION ALL THE INFORMATION WILL BE GIVEN TO YOU WHEN I HEAR FROM YOU.
THIS MONEY TOTALING IS US$ 9,000,000.00( NINE MILLION UNITED STATES DOLLARS
) NOW WE ARE SEEKING FOR A TRUSTED PERSON WHO WILL RECEIVE THIS MONEY INTO
HIS/HER ACCOUNT FOR ONWARD INVESTMENT. HOWEVER, WHAT WE NEEDED FROM YOU IS
YOUR GOOD ASSISTANCE IN HELPING US TRANSFERRING THE SAID SUM TO YOUR ACCOUNT
SINCE WE ARE INEXPERIENCED IN THE WORLD OF BUSINESS, THAT'S THE REASON WHY
WE ARE ASKING FOR YOUR SUPPORT. ALL DOCUMENTS CONCERNING THE DEPOSIT MAY BE
GIVEN TO YOU FOR YOUR VERIFICATION.

WE REALLY NEED TO MOVE THE FUND OUT OF AFRICA TO ABROAD. I AND MY SISTER
HAVE DECIEDED TO GIVE YOU 15% OF THE TOTAL SUM FOR YOUR KIND ASSISTANCE AND
3% WILL BE ALSO MAPPED OUT SETTLE FOR ANY EXPENCES YOU MAKE IN THIS
TRANSFER.

YOU KNOW THE WORLD IS FULL OF BAD PEOPLE SO PLEASE I WANT YOU TO KEEP THIS
TRANSECTION VERY CONFIDENTIAL CONSIDER THAT THIS IS MONEY AND HOW THE MONEY
WAS GOTTEN. IT IS IN HERITACE AND LAST HOPE.

CONTACT ME HERE FOR MORE DETAILS:EMAIL:(emrey002@gmail.com)

OUR BEST REGARDS
EMREY AND CINDY JONATHAN.

Anti-fraud resources:

• What can you do when you receive 419 spam