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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:
  • "huge amount of money" (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)
  • "million 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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • jenifferkonan2002@yahoo.co.in (email address has been used in a known fraud before)

Fraud email example:

From: Jeniffer Konan <jeniffer_konan1987@yahoo.co.id>
Reply-To: jenifferkonan2002@yahoo.co.in
Date: Fri, 19 Dec 2008 00:24:14 +0700 (ICT)
Subject: Urgent Mail


Dearest,


I am writting this letter with due respect and heartful of tears since we have not known or meet ourselves previously I am asking for your assistance after I have gone through a profile that speaks good of you. I want to find out if it's possible for you to deal with individual as to investment.

I feel it's highly reputable that is why I pick an interest getting across to you in respect of investment at my disposal. I will be so glad if you can allow me and lead me to the right channel towards your assistance to my situation now. I would like to use this opportunity to introduce myself to you.

I am Miss Jeniffer Konan 22Years Old Lady from (Cote d' ivore) the only daughter of late Micheal Konan , My father is now late he was a well known cocoa and gold merchant business man in my country (Cote d' ivore) he was poisoned by his co-business partner.

The main reason why I am contacting you now is to seek your assistance in the area of my future investment and also for a help hand over some huge amount of money in my possession.

This fund (US4.6 Million dollars) was deposited in a prime bank in my country some years ago by my father he made me the sole beneficiary.I am now asking you to stand on my behalf,to stand as my partner and in time of the claim and investment as well. I have made up my mind to offer you (13%) of the total money while the remaining will go into a productive investment.Please reply to my private email
(jenifferkonan2002@yahoo.co.in)

Thanks and remain bless.

Best Regards

Jeniffer Konan



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Anti-fraud resources:

• What can you do when you receive 419 spam