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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:
  • "million 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)
  • "can i completely trust you?" (a common phrase found in 419 scams)
  • "your humble assistance" (a common phrase found in 419 scams)
  • "i have a new email address!" (this SPAM email was probably sent to thousands of people)
• This email message is a orphan scam.
• 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.
  • miss_celinajkonea@yahoo.com (email address has been used in a known fraud before)
  • misscelinajkone_ada@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Miss Celina <miss_celinajkonea@yahoo.com>
Reply-To: misscelinajkoneada@yahoo.com
Date: Thu, 4 Sep 2008 02:41:25 -0700 (PDT)
Subject: ATTN: Sir/ Madam


I have a new email address!You can now email me at: miss_celinajkonea@yahoo.com

ATTN: Sir/ Madam

- From Miss Celina J.Kone Ada I am Miss Celina J.kone Ada,please I have a problem which I needed a help from you,I have decided to write you for help. I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will.I am in a state of delinma and your profile pushed me to send you this mail.I am Celina J.Kone Ada, the only daughter of my late parents Mr. and Mrs.J.kone Ada. My father was a highly reputable business magnet (a cocoa merchant) who operated in the capital city of Ghana Accra during his days.It is sad to say that he passed away mysteriously in France during one of his business trips abroad.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his, who travelled with him at that time. But truth knows itself! My mother died when I was just 4 years old, and since then my father took me so special. Before the death of my father, he secretly called me on his bed side and !
told me that he has the sum of thirteen million United State Dollars. US$($13.000,000Million) here in Accra Ghana.He used my name as his only daughter for the next of Kin in depositing of the fund . I am a university undergraduate and really don't know what to do. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ghana. The death of my father actually brought sorrow to my life.I am in a sincere desire of your humble assistancein this regards.Your suggestions and ideas will be highly regarded.Now permit me to ask these few questions:- 1. Can you honestly help me as your sister or daughter? 2. Can I completely trust you? 3. What percentage of the total amount in question will be good for you after you receive the money? Please, Consider this and get back to me as soon as possible through my private email(misscelinajkone_ada@yahoo.com)Thank you so much.My Greetings to your family. My sincere regards, Miss Celina J.Kone Ada

Anti-fraud resources:

• What can you do when you receive 419 spam