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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
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• 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.
• 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)
  • "waiting for your urgent response" (they are rushing you so you don't have time to think properly)
  • "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist 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.
  • sgtwolyolkus_1@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "woly" <sgtwolyolkus@gmail.cn>
Date: Tue, 01 Aug 2006 1:54:25 +0800
Subject: URGENT AND CONFIDENTIAL!!!

From Sgt Woly Olkus

Good Day,

I hope my email meets you well. I am in need of your assistance. My
name
is
Sgt Woly Olkus, Jr. I am in the Engineering military unit here in
Ba'qubah in Iraq,we have about $25 Million US dollars that we want to
move out of the country. My partners and I need a good partner someone
we can trust. It is oil money and legal.

But we are moving it through diplomatic means, to send it to your house
directly or a bank of your choice using diplomatic courier service.The
most important thing is that can we trust you? Once the funds get to
you, you take your 50% out and keep our own 50%. Your own part of this
deal is to find a safe place where the funds can be sent to. Our own
part is ! sending it to you.If you are interested i will furnish you
with
more details. But the whole process is simple and we must keep a low
profile at all times.
I look forward to your reply and co-operation, and I thank you in
advance as I anticipate your co-operation.You can reach me on via email
: sgtwolyolkus_1@yahoo.com.hk
Waiting for your urgent response.

Regards,

Sgt Woly Olkus


»¶Ó­Ê¹Óà ISM Gmail
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Anti-fraud resources:

• What can you do when you receive 419 spam