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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
  (+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:
  • "dear friend" (a common phrase found in 419 scams)
  • "million 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)
  • "there is no risk involved" (almost true for the criminal - arrests of online criminals are rare)
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "maryam abacha" (the name of a person or institution often appearing in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • info_harry5070@yahoo.ca (email address has been used in a known fraud before)
  • harry5070@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Harry Orinnze <info_harry5070@yahoo.ca>
Reply-To: harry5070@walla.com
Date: Wed, 31 May 2006 06:27:16 -0700 (PDT)
Subject: Urgent Response


I have a new email address!You can now email me at: info_harry5070@yahoo.ca

Dear friend,


My name is Barrister Harry.w.Orinnze, I am a private Attorney and I have a client who is interested in investing

some good money in your company. My client is a very important and prominent person who has mandated me to contact you or your company for a very important business transaction. My client is by name Mrs. Maryam Abacha and she is the wife of a late military

head of state in my country. Her husband Late General Sanni Abacha made a lot of money through oil proceeds during his tenure in office. Infact, it was discovered after his death that he was worth well over $4.5 billion united states dollars and some of this money was retrieved after he died while some was recovered from officials that served under him during his reign as president of Nigeria.




The truth of this case is that my client despite the problem she is going through now, she still has a lot of money in her possession. Which she intends to invest outside our country? What my client needs from you now is a reliable account where she can transfer some money but mind you, all the money in her possession can not leave at once because she needs to build confidence and trust in someone who would not expose her plan to remit and possibly invest in your company. So she has agreed that I should make arrangement for the transfer of $15.5million united states dollars and you are free to negotiate your mode of compensation even if she intends to invest the money in your country.




Please, do not hesitate to indicate your view of this request by contacting me immediately you receive this mail, so that the necessary arrangements can be made for the money to leave immediately. Due to the present situation of my client, I would be happy if this request can be kept a secret. I would also like to note that there is no risk involved. I hope my client would be happy investing with you. Please kindly send your reply through my personal




e-mail address:harry5070@hotmail.com




thanks.



Your faithfully.



Barrister Harry.w.Orinnze esq.



- Harry Orinnze

Anti-fraud resources:

• What can you do when you receive 419 spam