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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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.

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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:
  • "a security company " (this will cost you money - that's what the scam is about)
  • "million 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.
  • jbalarm330@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "jbalarm" <jbalarm@terra.com.mx>
Date: Sat, 7 Oct 2006 10:47:06 +0000
Subject: Expand the Gospel of Christ Jesus


Dear Brethren,
Greetings in the precious name of Jesus Christ. I received a very
reliable information about you, on the internet and would like you to
assist me in this transaction. However, I am Mr John Alamieyeseigha the only child to the former Chief of Army Staff Federal Republic of
Nigeria who is presently late. For the past eighteen (18) months, I
have accepted Christ as my Personal Lord and Saviour, and I look forward on how to expand the Gospel of Christ Jesus. My father reveled to me before his death that he has the sum of $10M (Ten Million United States Dollars) that he kept in a Security company for
safekeeping. This money I have decided to use it in propagating the word of God. like building magnificent church/ministry in your country. So I would
like you to assist me in receiving this funds in your country as
brethren in Christ. Looking forward for an urgent reply. For more information
regarding to this
transaction I will reveal to you as soon as you get
back to me through email. jbalarm330@yahoo.co.uk
Thanks and God Bless.
Your brother in Christ.
Mr John Alamieyeseigha

Anti-fraud resources:

• What can you do when you receive 419 spam