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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:
  • "dear friend" (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)
  • "contract review panel" (the name of a person or institution often appearing in 419 scams)
  • "lagos" (a location commonly mentioned 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.
  • rasaq3@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "min_evironment" <min_evironment@terra.com.mx>
Date: Fri, 2 Jun 2006 06:53:31 -0600
Subject: Be our agent


From :The DESK OF RASAQ MOMOH
Contract Review Penal (CRP)
Federal Ministry of Environment
Lagos, Nigeria.
Dear Friend,

urgent fund of invesment.

I am a member of the Contract Review Panel of the Federal Ministry of Environment (FMEnv), Nigeria. I am contacting you to be our reliable partner/agent to assist us to receive and investment of Twenty Seven Million, Three hundred Thousand United States Dollars only into your designated bank account in subsequent investments in education, properties, agriculture, construction, software design and supply, or any business of your choice, to initiate a proper and structured relationship in your country.
You will be required to;
(1). Assist in the transfer/receive of the above amount in your designated bank account (virgin or existing account).
(2). Advised on lucrative areas for investment with a large yearly turn-over profit
(3). Assist us in the purchase of properties
(4). The fund is intended to be invested through you/your agency in the purchase of facilities and assets in your country.
(5). This transaction will result in you being paid a commission of 25% off the investment capital.
(6). The transaction desire absolute confidentiality and professionalism in the handling of this matter.
Please let me know what your response will be to an offer to receive investment funds in cash and if the above investment proposals interest you and you sincerely wish to advice and assist, I urgently want you to me the information as stated below so that we can commence the mutual beneficial transaction without delay and onward transfer of the funds into your designated bank account;
(1). Your Full Names and Address
(2). Your Telephone and Fax Numbers and if available your cell phone Number.
your cell phone Number.
You shall be given 25% of the total sum of US$27.3M for the services rendered as soon as the funds are confirmed in your bank account within or less than 14 days of the final commencement/take-off of the transaction/project. Moreover, our investment shall also be under your sole supervision since you know what to invest in making profits in your country. Your swift copy of your email should be forwarded to:rasaq3@myway.com


yours faithfully,
Rasaq momoh

Anti-fraud resources:

• What can you do when you receive 419 spam