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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:
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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:

• The following phrases in this message should put you on alert:
  • "million us 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)
  • "waiting for your urgent response" (they are rushing you so you don't have time to think properly)
  • "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist 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.
  • dan4owu44@yahoo.fr

Fraud email example:

From: "Daniel Idowu" <danowu44@msn.com>
Reply-To: danowu44@excite.com
Date: Wed, 11 Jan 2006 10:02:42 +0000
Subject: Matter of Trust

Happy new year,

Please your acceptance should be to this mailing address: dan4owu44@yahoo.fr

I hope my email gets to you in good health. I am in need of your assistance. My name is Engr .Daniel Idowu with National Electric Power Authority here in Nigeria (N.E.P.A) I am in the Engineering unit here , we have about $25 Million US dollars mapped out after the years auditing with my two Principal associates, that we want to move out of the country. My partners and I need a good partner someone we can trustand with due legality for overall process.

But for the anticipated policy about being in place by the present government, movement should be through diplomatic means, enroute any of the recieving finance homes directly or a bank of your choice using diplomatic courier service.

The most important thing is that can we trust you? Once the funds get to you, you take your 40% out and keep our own 60%. Your own part of this deal is to recieve and find a safe place where the funds can be sent to.

Our own part is sending it to you.If you are interested I will furnish you with more details. But the

whole process is simple and we must keep a low profile at all times.

Waiting for your urgent response.

Regards,

Engr. Daniel Idowu.

Anti-fraud resources:

• What can you do when you receive 419 spam