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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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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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 sir/madam" (a standard Nigerian greeting phrase)
• 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.
  • martin_ohia1@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: peterson dave <peterson_dave2004@yahoo.com>
Reply-To: martin_ohia1@myway.com
Date: Thu, 29 Jun 2006 05:18:39 -0700 (PDT)
Subject: Request


Dear Sir/Madam,
I am a member of the contract award committee,
federal ministry of petroleum resources, West Africa. I am in search of an agent to assist us in the transfer of (USD 14.3 million) and subsequent investment in properties in your country.
You will be required to
(1) Assist in the receiving the said sum $14.3million into your account before arrival

(2) Advise on lucrative areas for 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 of (USD14.3 million) will be for you.Send information such as personal telephone/fax number,contact address
When replying, reply via this martin_ohia1@myway.com
yours faithfully,
Martin ohia


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Anti-fraud resources:

• What can you do when you receive 419 spam