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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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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:
  • "from the desk of" (a common phrase found in 419 scams)
• This email message is a next of kin scam.
• 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.
  • azizissa_ecobanqtogo@hotmail.com
  • azizissa_ecobanktogo@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: AZIZ ISSA <azizissa_ecobanktogo@yahoo.ca>
Reply-To: azizissa_ecobanktogo@myway.com
Date: Wed, 4 Oct 2006 16:17:29 -0400 (EDT)
Subject: Good day




FROM THE DESK OF MR.AZIZ ISSA
BILL AND EXCHANGE MANAGER
FOREIGN REMMITTANCE DEPT.
ECOBANK LOME TOGO.
WEST AFRICA.

Good day.
Please, I want to introduce myself and this business opportunity to you My
name is Aziz Issa. a bank accountant.
I wish to know if we can work together. I would like you to stand as the
next of kin to my deceased client who made some deposits of $10,500,000.00
to my bank.
He died without any registered next of kin and as such the funds now have an
open beneficiary mandate.

If you are interestedp Please you should reply immediately as soon as you
receive this letter for more explanation.Respond via email address: azizissa_ecobanqtogo@hotmail.com or azizissa_ecobanktogo@myway.com
Best regards,
Aziz Issa


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Anti-fraud resources:

• What can you do when you receive 419 spam