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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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• 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:
  • "million us 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)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • barr_kojo2004_gh@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "kofi" <kofi_2@myway.com>
Date: Fri, 20 Oct 2006 13:51:26 -0400 (EDT)
Subject: l will be pleased to hear from you












Dear Sir,

I am kofi kwam; I do work with Ghana embassy in Sudan. Precisely two years ago a friend came to the commission and gave me two metallic boxes, which contains $2.5 million US dollars each, but unfortunately he was killed.

He told me the money belongs to one the government official, now I have able to convey the boxes to Ghana with the aid the commission immunity.

I am asking for your assistance to help move the funds from Ghana to your destination. I will also appreciate on receiving this mail contact barrister kojo&amp; associate via this email barr_kojo2004_gh@yahoo.com on my behalf for all legal arrangement and your telephone number for good communication.

Yours faithfully,

Kofi Kwam











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Anti-fraud resources:

• What can you do when you receive 419 spam