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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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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.
• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found 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.
  • james2459@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "Engr"<engr_joseph1@excite.com>
Reply-To: josephabraham5@myway.com
Date: Tue, 27 Feb 2007 12:06:25 -0500 (EST)
Subject: SINCERE COMPENSATION PAYMENT TRANSACTION












From: Engr. Joseph Abraham,Dear Friend

Suject Matter: SINCERE COMPENSATIONYou might find it so difficult to remember me. Though, it is indeed, a very long time. I am much delighted and privileged to contact you once again, after couple of years now. It takes fate, courage and God's fearing to remember old friends and at the same time, to show gratification to them, despite circumstances that made things, not worked out as we projected then.I take this liberty to inform you that, the transaction we were pursing together, finally worked out by God's infinite mercy and I decided to contact you, just to let you know. I have conscience as a human beign, due to your tremendious effort andcontribution to make things work out in retrospect.Meanwhile, I must inform you that, I am presently in CHILE for numerous business negotiations and establishment. I just arrived yesterday night and checked inn, in a hotel and decided to go down to the hotel business centre to mail you. Now, with my sincere heart, I have raised and
signed an International Cashier's Bank Draft, to the tune of USD$950.000.00 ( NINE HUNDRED AND FIFTY THOUSAND DECIMAL ZERO-ZERO UNITED STATES DOLLARS) only in your name as COMPENSATION to your dedication, humanity and contribution, as it were.Please, contact NOW, my confidential secretary, he is in the name of : MR JAMES PETERSON

( Secretary)E-mail: james2459@myway.com

You are to forward to her, the following :1. YOUR FULL NAME &amp; ADDRESS2. YOUR TELEPHONE NUMBERShe, will advise you further about the shipment of the ICBD to your Residence Address or Office Address you may provided. Feel free to reach via this very mail address. Most importantly, the ICBD has only validity period of 12 banking days. So, your early response to that effect, shall be admired. You have to mind the days on route shipment.Sincerely Yours,Engr. Joseph Abraham,







_______________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam