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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
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• 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.

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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.
• 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.
  • welterigho002@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Welter Igho" <welterigho@mail.md> (may be fake)
Reply-To: welterigho001@libero.it
Date: Wed, 3 Jan 2007 13:42:21 -0800
Subject: Good Business Venture!!!

Dear Prospect partner,

I am Mr Welter Igho, an Executive Director of Projects, in a multinational firm. I decided to forward to you this business proposal in anticipation that you may be in position to assist/handle this business with us.
We want you to assist us in receiving funds from a company we assisted in their bid for a contract in our firm based on an earlier promise to us.
The company has therefore requested for information from us of who is to receive the promised amount on our behalf and because we are not allowed by company rules and regulation as in any other company to receive gratification for service rendered officially or operate or own foreign accounts, hence the need for your assistance. On our part,all modalities had been worked out in ensuring a smooth transaction,I intend to invest part of my share in properties buying.
All I want from you is your Interest.On accomplishment of this deal you will be entitled to 10% of the total sum.
If this proposalis accepted by you, kindly reach me immediately via my e-mail:welterigho002@yahoo.co.uk and furnish me with your confidential telephone numbers.
Looking forward to hearing from you.
Best regards.
Welter Igho

Anti-fraud resources:

• What can you do when you receive 419 spam