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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
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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.

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.
• 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.
  • hassanpcp105@yahoo.com.tw (email address has been used in a known fraud before)

Fraud email example:

From: =?big5?q?Hassan=20Osaze?= <hassanpcp105@yahoo.com.tw>
Reply-To: osazennpc2@hutchcity.com
Date: Sun, 23 Jul 2006 08:47:49 +0800 (CST)
Subject: MR OSAZE HASSAN. NIGERIA NATIONAL PETROLEUM CORPORATION, FALAMO OFFICE COMPLEX,IKOYI, P.M.B. 12701, LAGOS-NIGERIA,PHONE - 234-806-3111116.FAX: 234-1-7597874.EMAIL: osazennpc1@hutchcity.com ( PERMISSION TO REMIT US $21 MILLION INTO YOUR COMPANY OR PRIVATE ACCOUNT ) It is my pleasure to write and inform you of a transaction involving the transfer of US $21,000,000.00 (twenty one million US dollars) only into a foreign account for safekeeping pending my arrival with my colleagues for the sharing with you as t


§Ú¦³·sªº«H½c¤F!§A¥i¥H±H«Hµ¹§Ú¨ì: hassanpcp105@yahoo.com.tw

VERY PRIVATE & HIGHLY CONFIDENTIAL

- Hassan Osaze

Anti-fraud resources:

• What can you do when you receive 419 spam