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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:
  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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:
  • "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.
  • janet_nita8@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: janet nita <janet_nita8@yahoo.co.uk>
Date: Thu, 16 Mar 2006 08:28:29 +0000 (GMT)
Subject: REPLY WAITING


FROM :JANET NITA
ABIDJAN,COTE D'IVOIER
WEST AFRICA
NOTE:PLEASE KINDLY REPLY ME WITH THIS MY DIRECT EMAIL (janet_nita8@yahoo.co.uk)

DEAR, I AM JANET NITA .THE ONLY DAUGHTER OF LATE MR AND MRS. ADAMS NITA.

PLEASE AND PLEASE DO NOT BE EMBARASED,I AM SEEKING
YOUR ATTENTION TO HELP ME TRANSFER THE SUM OF
($7.5,000,000,00 US DOLLARS)SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATE AMERICAN DOLLARS. IN YOUR ACCOUNT.PLEASE IT IS MORE THAN URGENT,

MOREOVER, DEAR, I AM WILLING TO OFFER YOU 15% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORT/INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND INTO YOUR NOMINATED ACCOUNT OVERSEAS.
I WILL GIVE YOU DETAILS AS I HERE FROM YOU.
THANKS,

JANET NITA (janet_nita8@yahoo.co.uk)


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Anti-fraud resources:

• What can you do when you receive 419 spam