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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.

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 beloved," (a common phrase found 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.
  • u33195748m@katamail.com (email address has been used in a known fraud before)
  • urgentmatter@katamail.com (email address has been used in a known fraud before)

Fraud email example:

From: "demianlords@terra.es" <demianlords@terra.es>
Date: Thu, 29 Jun 2006 19:38:03 +0200 (MEST)
Subject: INVESTMENT PROJECT?



Dear Beloved,

I am looking for your cooperation in building a Tourist Hotel/shopping
Mall or Real Estate in your country. I am sorry if this is not in line
with your business.I need an experienced person like you to assist me
to set up , develop the project and assume responsibility of ownership
as chairman but will be bringing in profit /distribute profit monthly or
annually.

I am Dr.Demian Loe,a citizen of Nairobi ,Kenya.A former Presidential
adviser on Budget and planning to the former president of Kenya,Daniel
Arab Moi.I acuirred this money as a result of gold and diamond export.
I am currently in possession of $25.1m,which i want to use for
investment purposes preferably in your country.

Now the present government of Mwai Kibaki has intensified efforts at
probing Moi\'s government,goverment officials have turned their backs on
us and have been frustrating me and others that served under Daniel
Arab Moi. For this reason, I left Kenya for Western part of Africa, in the
Calabar City.

That is why i need someone like you who is trustworhty and honest, to
assist me achieve my objectives,and also manage the business for
me.However ,I got your email information on your Hotel contact list,that is
why i am making this exclusive contact with you. your immediate reply
will be highly appreciated and I shall give you more information on this
project,and your percentage and all what is expected of you.

Please contact me at my private email address :
Office Email: U33195748M@KATAMAIL.COM
Private Email: URGENTMATTER@KATAMAIL.COM
Your response is higly welcomed.

Thanks and God bless.

I Remain Yours;
Dr.Demian Loe
INVESTMENT PROJECT?







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Anti-fraud resources:

• What can you do when you receive 419 spam