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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:

• The following phrases in this message should put you on alert:
  • "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: (sent from abused email account)
Reply-To: joycy_k@yahoo.fr
Date: Thu, 27 Nov 2008 21:50:00 +0900 (JST)
Subject: Urgent Message From Joycy Kabila.

LETTER OF ASSISTANCE
Mrs joycy kabila
Abidjan ( Cote d' Ivoire)
Tel : 0022506299944
INVESTMENT ASSISTANCE
Dear Respectful,
I wish to solicit your help in investing my fund in
your country and our ressettlement, I am happy to
write and send this message to you. I hope you will consider and give it urgent and favourable reply.
My name is Mrs Joycy kabila, a citizen of
Sierra-Leone and the wife of late Mr Johnson kabila who before his death was the manager of Sierra-Leone
Gold and Diamond Corporation ( SGDC). I hope you are
aware of the war going on in my country for the past
five years now. It was in one of the attack by the
rebels that led to the killing of my dear husband and
two children leaving I and my son David kabila as
the only surviving son because we went to a funeral when we hear of the killing of my husband and children we felt unsafe in the country and we managed to enter Abidjan -Cote d' Ivoire through a fisher man who operate a fishing vessel through and fro in a coastal river between Cote d' Ivoire and
Sierra Leone.
Please with us is (USD15.5) FIFTEEN MILLION FIVE HUNDRED THOUSAND DOLLARS contained in one metalic
box and presently deposited in security company as
family valuables.
My aim of contacting you is to seek your able
assistance as a front in transfering this fund abroad
in your account then as a business developer, you also
help us to wisely invest the money in areas you deem
lucrative and finally obtain a residential permit for
us to stay confortably there.
Please for God sake be merciful to us and agree to
help us transfer this money into your account abroad.
We agree to give you 20% to see this done for us . We
will send to you the proof of this transaction as
soon as we favourably hear from you and please we implore you to treat this transaction all secrecy and confidentiality for security reasons.
You can contact me on my telephone number for more clarification .
May God bless you in abundance as you show mercy to
those that need mercy.
Best Regards,
Mrs Joycy Kabila





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Anti-fraud resources:

• What can you do when you receive 419 spam