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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:
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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 sir/madam" (a standard Nigerian greeting phrase)
• 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.
  • azuma_78w@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "williams azuma" <azumawilliams@hotmail.co.uk>
Reply-To: azumawill2001@yahoo.co.in
Date: Mon, 28 Aug 2006 12:57:13 +0100
Subject: VERY URGENT

Dear Sir/Madam,

I have a client who wants to invest in your country to the tune of US$20M.
My client is a Wife to a Late General in the army and she needs protection
for her family.

If you can handle such a huge investment, kindly get back to me as soon as
possible so that we can open discussions on how to actualize this.

I am waiting for your immediate response through this box;
azuma_78w@hotmail.com

Thanks
Mr.William Azuma

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Anti-fraud resources:

• What can you do when you receive 419 spam