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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
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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:
  • "hundred thousand united state 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)
  • "united state dollar" (this email uses bad English)
  • "can i completely trust you?" (a common phrase found in 419 scams)
  • "your humble assistance" (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.
  • sjn_james20072@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Date: Thu, 13 Nov 2008 16:55:00 +0100
Subject: Dear Faithful

Reply me with this email : sjn_james20072@hotmail.com

Dear Faithful

Good a thing to write you. I have a proposal for you-this however is not
mandatory nor will I in any manner compel you to honour against your will. I am
silvia james 21 years old and the only daughter of my late parents Mr.and Mrs
james. My father was a highly reputable busnness magnet-(a cocoa merchant)who
operated in the capital of Ivory coast during his days.

It is sad to say that he passed away mysteriously in France during one of his
business trips abroad .Though his sudden death was linked or rather suspected to
have been masterminded by an uncle of his who travelled with him at that
time.But God knows the truth!

My mother died when I was just 4 years old,and since then my father took me so
special. Before his death he called the secretary who accompanied him to the
hospital and told him that he has the sum of Ten million,seven hundred thousand
United State Dollars.(USD$10.700,000) left in one of the leading security
company here in Abidjan Ivory coast West Africa.

He further told me that he deposited the money in my name,I am just 21 years
old and a university undergraduate and really don't know what to do.This is
because I have suffered a lot of set backs as a result of incessant political
crisis here in Ivory coast.The death of my father actually brought sorrow to my
life.

Dear,I am in a sincere desire of your humble assistance in this regards.Your
suggestions and ideas will be highly regarded.

Now permit me to ask these few questions:-

1. Can you honestly help me as your Sister?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after
the money is in your account?

Please consider this and get back to me as soon as possible.

Reply me with this email : sjn_james20072@hotmail.com

Thank you so much.

My sincere regards,

Ms silvia james

Anti-fraud resources:

• What can you do when you receive 419 spam