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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
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• 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:

• 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.
  • drsamueliyoha1@yahoo.dk

Fraud email example:

From: =?iso-8859-1?q?samuel=20iyoha?= <drsamueliyoha1@yahoo.dk>
Date: Wed, 12 Apr 2006 09:18:07 +0000 (GMT)
Subject: Hello.


Jeg har en ny e-mail-adresse!Nu kan du e-maile mig på: drsamueliyoha1@yahoo.dk

ATTN:dr_samueliyoha@uk2.net




Dr Iyoha Samuel..



Lagos, Nigeria.




I am a member of the contract award committee,



federal ministry of petroleum resources, Nigeria.



I am in search of an agent to assist us in the



transfer of (USD 14.3m) and subsequent investment



in properties in your country.




you will be required to



(1) Assist in the transfer of the said sum



(2) Advise on lucrative areas for investment



(3) Assist us in purchase of properties.




If you decide to render your service to us in



this regard, 20% of the total sum of USD14.3m will be



for you.




yours faithfully,



Dr . Iyoha Samuel.




N.B: ENDEAVOUR TO SEND ME A RESPONSE VIA MY MORE



CONFIDENTIAL AND PRIVATE EMAIL ADDRESS.



- samuel iyoha

- samuel iyoha

Anti-fraud resources:

• What can you do when you receive 419 spam