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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
  
  
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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:
  • "million us 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)
• 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.
  • amou_andre01@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "amoussou andre" <amou_andre02@hotmail.fr>
Date: Wed, 19 Jul 2006 09:26:32 +0000
Subject: CAN WE?

Dear Sir/Ma,

I am a financial consultant based in Republic of Benin.

Its gives me the responsibility and keen interest in contacting you.
I have a client (a widow) she has (Thirty five million US Dollars) with a
private equity investment trust company for safe keeping only.
She wishes to invest in a stable economy.

Her interest is in companies with potentials for rapid growth in long terms.
My client is interested in investing part of her fund under your advice, if
your country’s laws allow foreign investment.

Please reply through my private email address: (amou_andre01@yahoo.co.uk)

NB: The fund is free from drug and laundering related
offences.

Yours faithfully,

Mr.Amoussou André.
Managing Director

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Anti-fraud resources:

• What can you do when you receive 419 spam