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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
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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:

• 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.
  • maryokolie2005@hotmail.com
  • maryokolie2005@hotmail.com

Fraud email example:

From: "mary okolie" <maryokolie2005@hotmail.com>
Reply-To: maryokolie2007@yahoo.com
Date: Thu, 13 Oct 2005 12:34:47 -0400
Subject: GREETINGS

PLEASE REPLY THROUGH THIS EMAIL maryokolie2005@hotmail.com

Greetings :

You may be surprised to receive my letter, however, I got your contact from
the Chamber of Commerce and Trade. I have decided to contact you
for confidential, urgent and rewarding joint business.
My name is Mrs mary okolie I was a Personal Assistant to the Late Congo
resident, LAURENT KABILA, who was assasinated in February and my aim of
writing to you is because of the need for a trusted and honest person, who I
can entrust the sum of US$14,800,000 (Fourteen million, eight hundred
thousand USDollars).
Source of the money: I and the late president secured this money in a
security firm in Accra Ghana, in my name before his death. Now that he is
late, I want to transfer the money out of Africa, for investment in your
country,

I can not travel out of where I am on asylum, hence I am asking for your
assistance to have this money in your care pending when I will secure
travel documents to come over to your country.If you accept this offer we
shall share the money as follows: for you, 25%, 75% for me. I have all the
title documents to the fund which I can transfer to you to enable you have
assess to it. Be assured that is risk-free and legitimate.

Please advise me on your position by this as e mail
maryokolie2005@hotmail.com


immedaitely, Please I await your prompt reply.

Mrs mary okolie

Anti-fraud resources:

• What can you do when you receive 419 spam