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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:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "a security company " (this will cost you money - that's what the scam is about)
• This email message is a next of kin scam.

Fraud email example:

From: "Miss.Aicha" <aichaogeluwo10@yahoo.co.in> (may be fake)
Reply-To: aichaogeluwo@yahoo.co.in
Date: Fri, 27 Oct 2006 22:21:57 +0200
Subject: REASONABLE PERCENT WILL BE GIVING TO YOU

Dear Friend,
My name is Aicha Ogeluwo,I have only written to seek your indulgence and assistance. i wish to make a transfer involving a huge amount of base £9,000,000.00 {Nine Million B.Pounds Sterlings}of my father Late Mr Mark Ogeluwo,he died since 2003 and this money was left in a security company since then.i am proposing to make this transfer to a designated bank account of your choice. Thus, for your indulgence and support,

I propose an offer of 10% of the total amount to be yours after the transfer has been successfully concluded.Your full name and phone number/fax is need in the first place.Kindly reply me stating your interest, and I shall furnish you with the details and necessary proceedures with which to make the transfer progress.I am anxiously awaiting your response.
Thanks and God bless
Miss Aicha Ogeluwo.
...........................................
N.B More details and Informations will be given
to you in my next mail.

Anti-fraud resources:

• What can you do when you receive 419 spam