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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
  
  
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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 beloved," (a common phrase found in 419 scams)
  • "await your urgent response" (they are rushing you so you don't have time to think properly)
• 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.
  • h_mariam0005@yahoo.com.hk

Fraud email example:

From: "hmariam0050@terra.es" <hmariam0050@terra.es>
Date: Sun, 5 Nov 2006 21:45:59 +0100 (MET)
Subject: Dear Beloved,


Dear Beloved,
Due to the sudden death of my husband General Abacha the former head of state of Nigeria in June 1998, I have been thrown into a state of hopelessness by the present administration. I havelost confidence with anybody within my country.I got your contacts through personal research,and had to reach you through this medium. I will give you more details when you reply. Due to security network placed on my daily affairs I cant visit the embassy so that is why I have contacted you. My husband deposited $12.6million dollars with a security firm abroad whose name is witheld for now till we communicate. I will be happy if you can receive this funds and keep it safe I assure you something tangible for your assistance. I will need your tel/ mobile numbers so that we can commence communication.I await your urgent response.You can contact me through my private email on (h_mariam0005@yahoo.com.hk ).
Sincerely yours,
Hajia Mariam.





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Anti-fraud resources:

• What can you do when you receive 419 spam