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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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 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)
  • "hundred thousand us 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)
  • "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.
  • rebeca2_joseph@yahoo.co.jp (email address has been used in a known fraud before)

Fraud email example:

From: rebeca joseph <rebeca2_joseph@yahoo.co.jp>
Date: Sun, 7 Sep 2008 23:22:21 +0900 (JST)
Subject: From Rebeca, please very urgent and get back to me now

West Africa.


ATT, Please think about my life.

Please reply through this email(rebeca2_joseph@yahoo.co.jp)

Dear One,

Compliments of the season. I am Rebeca Joseph. I am a citizen of Cote D'ivoire. I am writing to solicit your noble assistance for the transfer and investment of USD $12,5(Twelve million five hundred thousand us dollars) in your country.
I am the only remaining duagther of late Dr Daniel Joseph the Director of Cocoa Dealers in Abidjan who was poison by his junior in one of there dinner. Before his death early in the year 2006,he called me confidentially and informed me in confidence of this sum of USD$12,5million dollars he
deposited in one of the bank here in Abidjan. pending the guarantee of your faithfulness and co-operation. He told me that he deposited this USD$12,5 million ending 2005 and that he used my name as his first daugther as the next of kin in depositing the money. he further advised me to search for
a reliable partner overseas who will assist me transfer and investthe money overseas in case he did not survive in the hospital .Unfortunately, he died .

Now, I am soliciting your kind assist one:

1,To provide a good account were this money will be transfered.
2, To help me seek for a good business to invest the money into.
3, To help me search for a better school to continue over there.
4,To help me come over there to start a new life there.

Right now, I have all the documents with me here in Abidjan. So, I look forward to hearing from you so that we will proceed and as soon as we retrieve the deposit, I will without delay any time to come down to your country to witness the investing of the money, Meanwhile, you will be compensate
with 15% of the money for your noble assistance.
More detail will be giving to you in your next mail.

I look forward to be hearing from you .

Thank you for your concern.

God bless you

Best Regard


Rebeca Joseph




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Anti-fraud resources:

• What can you do when you receive 419 spam