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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:
  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:

• 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:
  • "million 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)
  • ",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)
  • "united state dollar" (this email uses bad English)
  • "liberia" (a location commonly mentioned in 419 scams)
  • "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.
  
• 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.
  • amin0abbas@yahoo.co.jp (email address has been used in a known fraud before)

Fraud email example:

From: "Amin Abbas" <aminabbas1@centrum.sk>
Date: Fri, 20 Feb 2009 20:29:45 +0100
Subject: From Amin


Dearest,
I hope you will consider and give it urgent and favourable reply. My Name is Amin Abbas 20years old Boy, a citizen of Liberia, Son of late Dr. Diab Abbas, who was Director Liberia gold and Diamond Corporation I hope you are aware of the war which has ravaged my country for the Past years now. It was in one of these attacks by the rebels that led to The death of my parent,
 
now I am the only survival in my family I was terrified of the situation and because of this I escaped from Liberia to Abidjan Ivory Coast into a refugee camp but brought along with all vital documents which my late father used in depositing  the sum of $8,500,000 Million United State Dollars in a Bank here in Ivory Coast. Now I want you to help me claim the money from the bank as my late father business partner whom he want to transfer the money to before his sudden death and also help me to invest the money in a good business in your country, Since my parent is no more and this is the only hope for my life.
 
Your positive response will give me the greatest joy and relief. my aim of contacting you is to seek for your able assistance to transfer this fund abroad into your account, then you will help me to invest the money in any lucrative business you think that will be good and look for a good school I will restart in your country, finally obtain a residential permit for me to stay comfortable in your country,
Please help me to transfer this money out from this country you will never regret it, May God Bless you for your kind assistance I have agreed to offer you 20% of the total sum. reply me with this mail ( amin0abbas@yahoo.co.jp )
 
I am waiting to hear from you so that i will tell you more details about this transaction
Your sincerely
Amin Abbas

Anti-fraud resources:

• What can you do when you receive 419 spam