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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:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
• This email message is a next of kin scam.
• 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.
  • kojo_william1@zipmail.com.br

Fraud email example:

From: "Kojo William" <kojowilliamfra2@msn.com>
Reply-To: kojo_williamfpa@yahoo.com
Date: Tue, 13 Jun 2006 16:54:16 +0000
Subject: Urgent

DEAR Friend.


Permit me to introduce myself, my name is MR Kojo William. I work with
Union Bank of Nigeria Limited as(Assistant Auditor),in the discharge

of my duty,I stumbled on this domiciliary account that has remained dormant
for three years now with Seven million Five hundred Thousand
dollars(US$7.5m) in it. I

contacted my director and we sent out staff for enquiries and discovered
that the account holder died in an accident. I am writing you so that we can
work together to remit the money to you as the next of kin because this
money belongs to a foreigner and has to be claimed by a foreigner.I
guarantee this transaction under a legitimate arrangements that will

not breach the law by both parties, it is simple process which will take a
short while to process.If I hear from you,I will tell you all you need to
Know about the money.


N.B Please reply to my personal email address: kojo_william1@zipmail.com.br

Best Regards,

Kojo William

Anti-fraud resources:

• What can you do when you receive 419 spam