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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
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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:

• 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:
  • "from the desk of" (a common phrase found 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.
  • sumazubuike_22@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "Engr. Summawinna Azubuike" <as2_2006@thecouponclippers.com> (may be fake)
Reply-To: azu_sum_4@yahoo.com.hk
Date: Tue, 25 Apr 2006 15:15:51 +0100
Subject: We request your attention

FROM THE DESK OF ENGR. SUMMAWINNA.DIRECTOR FOR PROJECT/IMPLEMENTATION.NNPC. If Interested call me Tel: + 234-8060683250

Please reply to this email address: sumazubuike_22@yahoo.com.hk

Dear Friend,

I am Engr. Summawinna Azubuike a Director, project implementation with the Nigeria National Petroleum Corporation (NNPC) based in Warri, Delta State, Nigeria.

In November 2004, we received gratification of Ten million, Five hundred thousand US Dollars We need your help to investment this money. I have been mandated to seek for a trustworthy foreign company or an individual who could assist us receive the money for investment without any hitch. Should you be interested, please send us an email on the email address below for further information that will help you make your decision.

Best Regard,

Engr. Summawinna Azubuike

Anti-fraud resources:

• What can you do when you receive 419 spam