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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.

Click here to report a problem with this page.

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.
• The following phrases in this message should put you on alert:
  • "liberia" (a location commonly mentioned in 419 scams)
• 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.
  • alexnnaji_1@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "NNAJI ALEX" <alex15nnaji@hotmail.com>
Date: Thu, 22 Feb 2007 16:28:20 -1000
Subject: INVESTMENT ENGURIE

INVESTMENT ENGURIE

Dear Sir,

Best compliments of the day. I have a client who wants to invest in your
country and with about US$12.5M. My client is a retired General in the
Liberian army and he needs protection for his family. If you can handle such
a huge sum of investment please get back to me as soon as possible to
discuss, for example the investment plan and agreement procedure.

Kindly reply to the below email adds with your business profile to enable us
advise our Client accordingly, and do not forget to include your telephone
contacts for easy communication.
Thank you.

Alex Nnaji,ESQ
alexnnaji_1@yahoo.com

_________________________________________________________________
The average US Credit Score is 675. The cost to see yours: $0 by Experian.
http://www.freecreditreport.com/pm/default.aspx?sc=660600&bcd=EMAILFOOTERAVERAGE

Anti-fraud resources:

• What can you do when you receive 419 spam