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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.
  • helmut_angula0001@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "helmut angula" <helmutangula4@hotmail.com>
Date: Fri, 24 Nov 2006 03:43:39 +0000
Subject: LETS HAVE A BUSINESS RELATIONSHIP

Dear manager,

I am a financial consultant based in Burkina Faso. I have a client (a widow)
she has USDM35,000,000 with a private equity investment trust company for
safe keeping only. She wishes to invest in a stable economy.

Her interest is in companies with potentials for rapid growth in long terms.
My client is interested in placing part of her fund in your company,if your
country's bilaws allows foreign investment.

You can contact me for more details via my e-mail address with your
reference.(helmut_angula0001@yahoo.co.uk)
Yours faithfully,
mr helmut angula.
NB: The fund is free from drug and laundering related offences.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam