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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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)
  • ",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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: Kenneth Williams <kenw3@yahoo.cn>
Reply-To: kenwf4@hotmail.fr
Date: Mon, 8 Sep 2008 02:55:50 +0800 (CST)
Subject: From Kenneth Williams.


From Kenneth Williams.

My Dearest One,

It is my pleasure to contact you for a business venture which I and my junoir sister,intend to establish in your country,

My name is Kenneth Williams and My Sister Juliet Williams from Sierra Leone. We are writing you from Rep of Cote d'Ivoire where we have been taking refuge after the brutal war and murder of our parents by the rebels during the renewed fighting in our country.

Because of the war, our late Father sold his shipping company and took us to a nearby country Cote d'Ivoire where he deposited the sum of US$18,000,000.00 Million in his foreign account with one of the bank here in Cote d'Ivoire.

Due to the current political situation in Ivory Coast,we are seeking for your assistance to transfer this money and also relocate to your country to further our study and we are willing to offer you 15% of the total sum for your help.

but we believe that you will not sit on this money when the bank here transfer it to your account, please if you can assist us in the transfer of this money to your private bank account we will like you to forward us the following imformation.

(1)Your bank account number

( 2)A photocopy of your international passport

(3)Your home/office address

(4)Your direct telephone number/fax

We also use this opportunity to tell you that we have intrest to invest this money in any
good business venture in your country under your care as you will direct us also i will join you for the management of this business we shall start with you, while my younger sister Juliet will further her education there under your care too.

we wait for your response, so we will give you more information about the transfer.

Yours Sincerely,

Kenneth & Juliet Williams.




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Anti-fraud resources:

• What can you do when you receive 419 spam