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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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• 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.

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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:
  • "contact me immediately" (scammers rush victims so they don't have time to think properly)
  • "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.
  

Fraud email example:

From: <jessica_banny1@yahoo.co.jp>
Date: Sun, 5 Oct 2008 22:01:13 +0900 (JST)
Subject: FROM MISS jessica banny

URGENT AND NOBLE PROPOSAL
FROM :jessica banny
AMINA GUEST HOUSE.
Abidjan,Cote d'ivoire.

DEAR ONE

INTRODUCING MYSELF, I AM jessica banny THE ONLY DAUGHTER OF THE LATE MR AND MRS AHMED banny, wish to request for your assistance in a financial transaction. i got your contact from one of country man here in cote d'ivoire.and after my prayer,i had revelation that you will successfully assist
me.I wish to invest in Manufacturing and real estate management in your country. I have Twelve Million Five Hundred thousand U.S. Dollars).USD($12.500,000) to invest in the transaction and I will require your assistance in receiving the funds in your account in your country. I will gladly give
you 15% of the total sum for your assistance.
please it is important you contact me immediately,for further explanation.

Awaiting your immediate response and God bless.
Regards

MISS jessica




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Anti-fraud resources:

• What can you do when you receive 419 spam