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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
  
  
• Spam archive, Daily index
  

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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +22149597158 (Senegal, probably a prepaid mobile phone)
• 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.
  • agbeko42@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "Mr Aka Etienne" <agbeko42@yahoo.fr> (may be fake)
Date: Tue, 9 Jan 2007 12:29:36 +0100
Subject: Bojour

LOOKING FOR EMPLOMENT
Togolais man of 42 years old looking for a job as a cooking and driving
living in Senegal Dakar, speeking franch and small english, fast food
and bakerying, looking for the job in any of these countrys Africa,
Europe , and America, to worker with the person .
If you are not more working, you are on retried you can call me through
my direct phone number.
THE DOCUMENT THAT I HAVE WITH ME
1 Certificat de Nationalite
2 Carte didentite
3 Passeport
4 Casier judiciaire
5 Carte consulaire
6 carnet de vaccination
7 Telephone portable +221 4959715
8 Email agbeko42@yahoo.fr <mailto:agbeko42@yahoo.fr>
Thanks for your caring
Aka Etienne

Anti-fraud resources:

• What can you do when you receive 419 spam