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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.

Click here to report a problem with this page.

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:
  • "west africa fund monitoring unit" (the name of a person or institution often appearing 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.
  • josephstabaku@gmail.com (email address has been used in a known fraud before)
  • evjoseph@wafmu.fr.tt

Fraud email example:

From: (sent from abused email account)
Date: Sat, 15 Nov 2008 10:05:10 +0100
Subject: Your Payment Have Been Approved !



Attention: Esteemed Beneficiary,


This is to officially inform you that WEST AFRICA FUND MONITORING UNIT wh=
ich was set up recently to effect all oustanding transfers have approved =
your payment which=C2=A0 have long been delayed=C2=A0=C2=A0 after strict =
verification of your file.

Your fund will be transferred=C2=A0 to you via ATM card which is cashable=
in any ATM machine or Bank anywhere in the world.

We hereby officially inform you that your ATM card number: 3774 2856 7847=
9006 worth US$1M (One Million U.S DOLLARS) has been credited in your fav=
or as the first part payment of your fund which have been delayed by some=
Bank officers who claim to be in position of your fund, in their effort=C2=
=A0 to extort money from you.

In the light of the above, Your personal identification is ATM- 7997.

Contact the verification officer/ Rev. Joseph Tabaku=C2=A0 on:

Rev. Joseph Tabaku
E-MAIL:=C2=A0=C2=A0 josephstabaku@gmail.com and=C2=A0=C2=A0=C2=A0=C2=A0 r=
evjoseph@wafmu.fr.tt

Send him the following informations of yours:

Full Names................
Delivery Address.........
Country..................
Occupation...............
Phone Number.............
Fax Number...............
Age......................
sex......................

You are hereby directed to stop any further communications with any perso=
n regarding this your over due payment excpet Rev. Joseph Tabaku. This is=
in order that you dont loose more money to imposters.

Yours Sincerely
Ms. Jane Mcfadden
(SECRETARY)
WEST AFRICA FUND MONITORING UNIT.(WAFMU)

=C2=A0

=C2=A0

Anti-fraud resources:

• What can you do when you receive 419 spam