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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:
  • "dear friend" (a common phrase found 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.
  • hmariam344@yahoo.gr (email address has been used in a known fraud before)

Fraud email example:

From: "hajiamariam0001@terra.es" <hajiamariam0001@terra.es>
Date: Fri, 29 Sep 2006 12:50:57 +0200 (MEST)
Subject: Dear Friend,



Dear Friend,
Due to the sudden death of my husband General
Abacha the former head of state of Nigeria in
June 1998, I have been thrown into a state of
hopelessness by the present administration.I have
lost confidence with anybody within my country.
I got your contacts through my frantic efforts to
obtain help via the internet,and had to reach you through this medium. I will give you more details when you reply.
Due to security network placed on my daily
affairs I cant visit the embassy so that is
why I have contacted you.
My husband deposited $12.6million dollars with
a security firm abroad whose name is witheld for
now till we communicate.
I will be happy if you can receive this funds
and keep it safe I assure you 20% of this fund.
I will need your tel/ fax numbers so that we can
commence communication. Please reach me via my
private email address:
hmariam344@yahoo.gr
Please expedite action.
Yours,
Hajia Mariam.







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Anti-fraud resources:

• What can you do when you receive 419 spam