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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:
  • "dearest one," (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.
  • yourname@rocketmail.com (email address has been used in a known fraud before)

Fraud email example:

From: sandra owusu <owusu2004_sa@yahoo.co.in>
Date: Thu, 2 Oct 2008 22:31:19 +0530 (IST)
Subject: GREETINGS


Dearest One,
 
How are you? Hope you are fine. Please, permit me to inform you of my desire of going into long time relationship and financial transaction for our mutual benefits. I am sandra owusu resident in the above address, I am 22 years of age.I'm the daughter of the late Col Joekieta, My father was a Gold Agent in Abidjan( Ivory Coast ).Before the death of my father on 20th February 2003 in a private hospital here in Abidjan he called me on his bedside and told me that he has a sum of USD $6 (SIX Millon Dollars) deposited in a bank here in GHANA WEST AFRICA and he used my name as his beloved daughter for the next of kin in depositing the fund.And he instructed me to seek for a foreign partner in a country of my choice where I will transfer this money and use it to futher my education as well as for investment.      I will be waiting to  hear from you as soon as possible if you can be able to assist me and we will decide on what i will offer you for your
assistance.
 
Thanks
Sandra Owusu




Get an email ID as yourname@ymail.com or yourname@rocketmail.com. Click here http://in.promos.yahoo.com/address

Anti-fraud resources:

• What can you do when you receive 419 spam