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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:

• 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:
  • "foreign remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
• 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.
  • ja_sanusiahl20002005@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "MR JAMAL SANUSI" <ja_sanusiah200020015@yahoo.co.uk> (may be fake)
Date: Sat, 13 May 2006 10:51:35 +0400
Subject: GOOD DAY

MR J SANUSI,
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
EMIRIATE BANK OF U.A.E. CONFIDENTIAL.

Good day,
Got to know of you in search for a reputable and reliable
person to assist me in an urgent need requiring utmost
trust and confidentiality,while browsing the internet after
I and my colleagues have decided on what to do as regards this matter.
I am MR J SANUSI, the manager Bills and Exchange
under foreign remittance department of Emirate Bank of
Dubai U.A.E International. I am writing this letter to ask for your
support and co-operation to carry out this business
opportunity in my department.
We discovered an abandoned sum of US$14.million in an
account that belongs to one of our foreign customer who
died along side with his entire family of a wife and three
children in October 1998,in a plane crash.
Do send your private telephone, fax number and e-mail address to
ja_sanusiahl20002005@yahoo.com/
including the full details of the account to be used for
the deposit. I want us to meet face to face or sign a
binding agreement to bind us together so that you can
receive this money into a foreign account or any account of
your choice where the fund will be safe and I will fly to
your country for withdrawal and sharing and other
investments.
To commence this transaction, we require you to immediately
indicate your interest by a return response.
My warm regards,
MR J SANUSI.

Anti-fraud resources:

• What can you do when you receive 419 spam