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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
  (+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 about the following email:

• An email address listed inside this email has been used in a known fraud before.
• 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.
  • mrwilliamsokolie@yahoo.com (email address has been used in a known fraud before)
  • mrwilliamsokolie@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: drjohn okolie <drjohnokolie1@yahoo.com>
Date: Fri, 24 Feb 2006 04:42:34 -0800 (PST)
Subject: Greetings :


Please advise me on your position by this e-mail
mrwilliamsokolie@yahoo.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 MR WILLIAMS OKOLIE I was a Personal Assistant to the Late Congo
President, 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 e-mail
mrwilliamsokolie@yahoo.com

immedaitely, Please I await your prompt reply.

MR WILLIAMS OKOLIE

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Anti-fraud resources:

• What can you do when you receive 419 spam