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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.

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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "hundred thousand united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
• 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.
  • olluadebayo1@yahoo.com.au (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?Olu=20Adebayo?= <olluadebayo1@yahoo.com.au>
Reply-To: oluadebayo8@myway.com
Date: Tue, 30 May 2006 01:48:54 -0700 (PDT)
Subject: URGENT ATTENTION!!!


I have a new email address!You can now email me at: olluadebayo1@yahoo.com.au

FROM THE DESK OF:

Mr Olu Adebayo

NIGERIA NATIONAL PETROLEUM COPORATION

FALOMO, IKOYI-LAGOS NIG.


ATTN:Sir/madam,


I am the chairman of the contract award committee, federal ministry of

petroleum resources, Nigeria I am in search of an agent to assist us in

the transferb of FIFTY MILLION, FOUR HUNDRED THOUSAND UNITED STATES

DOLLARS. 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 of 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 will be offerred to you.


PLEASE SEND REPLY TO INDICATE YOUR WILLINGNESS IN ASSISTING US SO THAT

I WILL DIRECT YOU ON WHAT NEXT To DO.INCLUDE YOUR DIRECT TELEPHONE AND

FAX NUMBERS IF YOU ARE RESPONDING.


THANKS FOR YOUR ANTICIPATED ASSISTANCE.


YOURS SINCERELY,


Mr Olu Adebayo


Chairman of the contract award committee(CCAC)



- Olu Adebayo

Anti-fraud resources:

• What can you do when you receive 419 spam