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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• 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.

Click here to report a problem with this page.

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:
  • "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. Never ever send money by Western Union or MoneyGram to people you do not know personally. )
  • "will come to you as a surprise" (a common phrase found in 419 scams)
  • "trunk box" (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)
  • "can i completely trust you?" (a common phrase found in 419 scams)
  • "abidjan" (a location commonly mentioned in 419 scams)
• 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.
  • alicedanielci5@yahoo.co.jp (email address has been used in a known fraud before)

Fraud email example:

From: <alicedaniel100@centrum.cz>
Date: Tue, 30 Sep 2008 19:30:16 +0200
Subject: FROM MISS ALICE DANIEL.


Name: Alice=20
=C2=A0Email Address: alicedanielci5@yahoo.co.jp
=C2=A0Message: FROM MISS ALICE DANIEL.
=C2=A0DEAREST=C2=A0ONE,
GOODDAY,I KNOW THIS MESSAGE WILL COME TO YOU AS A SURPRISE, I WANT YOU TO=
HELP ME IN THE MANAGEMENT OF MY FUND AND WHICH I BELIEVE YOU WILl=C2=A0 =
BE OF GREAT ASSISTANT TO ME. I MUST NOT HESITATE TO CONFIDE IN YOU THIS S=
IMPLE AND SINCERE TRANSACTION, MYNAME IS ALICE DANIEL, I AM 20 YEARS OF A=
GE, THE ONLY=C2=A0 DAUGHTER OF LATE MR. AND MRS. MATHAS DANIEL, FROM MEND=
E FREETOWN
=C2=A0SIERRA-LEAON .
MY FATHER DIED DURING HIS BUSINESS TRIP TO ABIDJAN -COTE D'IVOIRE TO NEGO=
TIATE ON A COCOA AND GOLD BUSINESS HE WANTED TO INVEST IN ABIDJAN - COTE =
D' IVOIRE, MY FATHER WAS A PROSPEROUS COCOA AND GOLD MERCHANT IN SIERRA-L=
EAON, MY MOTHER ALSO DIED WHEN I WAS LITTLE I DON'T EVEN KNOW HER. HOWEVE=
R BEFORE THE DEATH OF MY FATHER ON 8TH MARCH 2005 HE SECRETLY TOLD ME THA=
T HE HAS THE SUM OF (USD$11.500.000) HE DEPOSITED IN A SECURITY COMPANY H=
ERE IN ABIDJAN-COTE D' IVIORE. THE SECURITY COMPANY DOSE NOT KNOW THE CON=
TENT OF THE BOX, BECAUSE MY LATE FATHER PACKAGED THE MONEY INSIDE A BOX B=
EFORE HE DEPOSITED IT TO TO THE
=C2=A0SECURITY COMPANY. WHICH THE SECURITY COMPANY ISSUED HIM DOCUMENTS T=
HAT COVERED THE DEPOSIT IN THIER CUSTODY.=20
I AM ONLY 20 YEARS OLD A STUDENT AND REALLY DON'T KNOW WHAT TO DO, PLEASE=
I WANT YOU TO ASSIST ME TO CLAIM OUT THE TRUNK BOX THAT CONTAINS THIS MY=
FUND OUT FROM THE SECURITY=C2=A0 COMPANY AND TO TRANSFER IT TO A SAFER C=
OUNTRY OF YOURS, FOR IMMEDIATE
=C2=A0INVESTMENT AND ALSO CONTINUE MY EDUCATION .
=C2=A0I HAVE SUFFERED A LOT OF SET BACKS AS A RESULT OF POLITICAL CRISIS =
HERE.=20
NOW PERMIT ME TO ASK THESEFEW QUESTIONS:=20
1. CAN YOU HONESTLY HELP ME?=20
2. CAN I COMPLETELY TRUST YOU?=20
3. WHAT PERCENTAGE OF THE TOTAL AMOUNT IN QUESTION WILL BE GOOD FOR YOU?=20
PLEASE IF YOU REALLY WANT TO ASSIST ME, DO FEEL FREE TO CONTACT ME SO THA=
T WE CAN PROCEED.
=C2=A0GOD BLESS.
=C2=A0MISS ALICE DANIEL.

Anti-fraud resources:

• What can you do when you receive 419 spam