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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• 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:
  • "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)
• This email message is a next of kin scam.
• 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.
  • francisnwaego@yahoo.com

Fraud email example:

From: "francisnwaego1@terra.es" <francisnwaego1@terra.es>
Date: Thu, 30 Nov 2006 19:59:46 +0100 (MET)
Subject: HELLO: MUTUAL BUSINESS TRANSACTION FOR YOU


Greetings!!

Do accept my apologies if my mail does not meet your personal ethics,I got your E-mail address confidentialy through a friend of mine.I want to introduce myself and this business opportunity to you. My name is Francis Nwaego,a Bank Accountant with a big Bank in my country.I wish to know if we can work together.I would like you to stand in as the next of kin to my deceased client who made some deposits to in my Bank(2.5 Million US Dollars). He died without any registered next of kin and as such the funds now have an open beneficiary mandate.

Fortunately, both of you have the same last Name so it will be very easy to make you become his official next of kin. If you are interested please do let me know and send me your phone and fax number as well as any other relevant information, so that I can give you comprehensive details on what we are to do

I urgently hope to get your response as soon as possible. Please reply to my confidentail email:francisnwaego@yahoo.com

Best regards,

Francis Nwaego





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Anti-fraud resources:

• What can you do when you receive 419 spam