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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:
  • "dearest one," (a common phrase found in 419 scams)
  • ",500,000" (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)
  • "00,000.00" (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)
  • "urgent assistance" (scammers rush victims so they don't have time to think properly)
  • "united state of america" (this email uses bad English)
  • "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: andrea dasse <andrea_dasse0001@yahoo.co.jp>
Reply-To: andrea_dasse@yahoo.co.jp
Date: Thu, 11 Dec 2008 18:50:23 +0900 (JST)
Subject: Dearest one,

Dearest one,

Compliment of the day, how are you doing today? I hope that all is well with you, thanks be to God.

My dear, I got your contact information through this and I decided to contact you directly, hoping that by almighty God grace you will successfully assist me out from my situation after my seven good days prayers and fasting over seeking for an oversees guidance.

I am Andra Dasse, (22 years old) the daughter of late Mr. and Mrs Leonard Dasse, who was a famous politician based in Abidjan, the economic capital of Ivory Coast who was assassinated. I am seeking for your urgent attention to help me transfer the sum of (us$10,500,000.00)ten million five
hundred thousand united state of American dollars into your bank account overseas for an investments purposes, such as real estates managements and stock markets.

Please sweet heart, I am willing to offer you 20% of this my total fund as your commission for your urgent assistance to me. Please kindly write for more important details concerning this mutual transaction.

Yours sincerely,

Andra Dasse.




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Anti-fraud resources:

• What can you do when you receive 419 spam