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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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• 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.
• 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 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.
  • missroseokereke_ro@excite.com (email address has been used in a known fraud before)

Fraud email example:

From: "Dr John Lumber"<lum_joh_johnlumber@myway.com>
Reply-To: john_lumber201@myway.com
Date: Tue, 27 Feb 2007 18:12:51 -0500 (EST)
Subject: SINCERE COMPENSATION


Dear good friend, From Dr John LumberPhilanthropist) Subject Matter :SINCERE COMPENSATION You might find it so difficult to remember me. Though, it is indeed, a very long time. On my singular, I am much delighted and privileged to contact you 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 pursuing 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 being, due to your tremendous effort and contribution to make things work out in retrospect.Meanwhile, I must inform you that, I am presently in Luxembourg for numerous business negotiations and establishment. I just arrived yesterday night and checked inn, in a hotel and decided to g!
o
down to the hotel business center to mail you. Now, with my sincere heart, I have raised and signed an International Cashier's Bank Draft, to the tune of $720.000.00 million US dollars(Seven Hundred and Twenty Thousand US Dollars ) only in your name as COMPENSATION to your dedication, humanity and contribution, as it was. Please, contact now my confidential secretary, She is in the name of :Miss Rose Okereke( Secretary) E-mail :missroseokereke_ro@excite.com You are to forward to her, the following : 1. YOUR FULL! NAME &amp; ADDRESS 2. 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. Sincerely Yours, Dr John Lumber(Philanthropist)

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Anti-fraud resources:

• What can you do when you receive 419 spam