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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:
  • "please indicate your willingness" (a common phrase found in 419 scams)
  • "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)
  • "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.
  • seran2026@tiscali.cz (email address has been used in a known fraud before)

Fraud email example:

From: "SERAN WILLIAMS" <seran22006@gmail.com>
Reply-To: seran01@tiscali.cz
Date: Mon, 8 Sep 2008 16:13:47 +0200
Subject: FROM:MR. SERAN WILLIAMS


FROM:MR. SERAN WILLIAMS
Good Day
This message might meet you in utmost surprise. However, it's just my urgent
need for foreign partner that made me to contact you for this transaction. I
got your contact from search search while I was searching for a foreign
partner. I assured of your capability and reliability to
champion this business opportunity when I prayed to God about you.
I am a Manager to Dr Yaser Taymullah Muwaffaq, ($10.2Million Dollars) belong
to late Dr. Yasser Taymullah Muwaffaq. FROM Saudi Arabia. Who died along
with his entire family in the Egyptians plane crash on 6th January 2004, The
money was deposited in metal box in one security company here in Abidjan ,
No I don't know any of his family and I have
document cover this fund with me . I am now seeking for your assistance to
make the money transfer to you. Hence; I am inviting you for a business deal
where this money can be shared between us in the ratio of 60/40 if you agree
to handle this business with me. Further details of the transfer will be
forwarded to you as soon as I receive your return mail immediately as soon
as you receive this
letter. Please indicate your willingness by sending the below information
for more Clarification and easy communication.for more detail email me at
seran2026@tiscali.cz
YOUR FULL NAME....................
OCCUPATION............................
CONTACT ADDRESS.................
AGE..........................................
MARITAL STATUS......................
PHONE NUMBER......................
Trusting to hear from you immediately.
Thanks & Best Regards,
MR. SERAN WILLIAMS

Anti-fraud resources:

• What can you do when you receive 419 spam