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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.

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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.
• The following phrases in this message should put you on alert:
  • "hundred thousand united states 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.
  • sakis_tuwelfare@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "Sakis Tutu." <sakisinfos005@walla.com> (may be fake)
Reply-To: sakis_tuwelfare@yahoo.fr
Date: Wed, 13 Sep 2006 12:29:22 +0200
Subject: But can I trust you?

My Dear,

In view of the urgent and private nature of our intentions to go into a joint investment programme with your establishment in your Country, we wish and request that you forward to us the direct contact of your Establishment. I understand that your country is good for an investment.

I am soliciting your humble attentions to this matter as we will like to discuss the terms and conditions of the investment policies before we can commence with the perfection of documentations that will assume this venture the beneficiary of the investment funds.

We the (Late MR. BOCKRIE Tutu FAMILY) has in our disposal a sum of ($15.5M) Fifty Million, Five Hundred Thousand United States dollars that we wish for your ventures co- operation in securing and investing these funds into the financial system of your country without any complication, We have confidence in your investment opportunities to withstand the value of these funds for the required period of time we shall agree on.
I will also like you to treat my humble request with integrity and confidentiality as the political system in the country in Europe demands that we secure and invest these funds now without delay.

Please be fast to forward your private e-mail addresses, mobile phone number(s), and direct fax lines so that I can open communication with you, discuss your percentage of your due share without further delay.
Please response to me through the email address bellow:
Mail: sakis_tuwelfare@yahoo.fr

Thanks and always
Remain blessed.
Sakis Tutu.

Anti-fraud resources:

• What can you do when you receive 419 spam