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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.
• 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.
  • mr_alfredmambo@gawab.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr Alfred" <alfredmambo_73@hotmail.com>
Reply-To: mr_alfredmambo@gawab.com
Date: Wed, 25 Oct 2006 21:38:33 +0000
Subject: BUSINESS OFFER

From:Mr Alfred Mambo
Accra, Ghana.

Good Day

May i clave your indulgence to solicit for your co-operation in a
mutual beneficial business opportunity which involves safeguarding
funds running into millions of United States Dollars.

Although,i am skeptical to discuss the business on the internet
owing to lots of unsolicited/spam mails on the internet these days
as i would,nt want my honourable name to be dragged to mess as mistaken
intention,but i would be glad to provide more elaborate details if you
provide me with your private telephone and fax including your private
email address so i can email or call you for more detailed information,
but must first all assure me that the whole transaction must be kept
highly secret and confidential due to my position in my office.

In a brief introduction my name is Mr Alfred Mambo working as manager
of the financial disbursement in a known institution in west africa
region.I am a Ghanaian married with two kids.I intend to part 30% of
this fund to you while 70% shall be for me. I do need to stress that
there are practically no risk involved in this.

If you accept this offer, I will appreciate your timely response to my
private mr_alfredmambo@gawab.com

Truly yours

Mr Alfred Mambo.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam