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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• 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.
• 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 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.
  • +2348028748961 (Nigeria, 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.
  • roy_white_1@mixmail.com (email address has been used in a known fraud before)

Fraud email example:

From: MR AMAS ANTHONY <amas_anthony_13@hotmail.com>
Date: Thu, 17 May 2007 10:25:25 +0200
Subject: YOUR COMPENSATION ( THANKS FOR YOUR EFFORT)



Dear friend;
It is my pleasure to acknowledge to you my success in
Getting those funds transferred. This is hoping I still remember your email address.

Now, contact my ACCOUNTS OFFICER with the information
Below:
NAME; Mr. ROY WHITE
EMAIL: roy_white_1@mixmail.com
Mobile Number:+2348028748961
Ask him to send you the total sum of (U.S 1.5m) in a bank draft, which I kept in your favor for all your past efforts towards the success of this transaction.
Inform me as soon as you acknowledge the receipt of the Draft, as I am on an overseas trip for investment purpose.

Have a nice year.

Regards,
Mr. Amas Anthony.

I HOPE I STILL GOT YOUR EMAIL ADDRESS WELL.THANK YOU.
_________________________________________________________________
Explore the seven wonders of the world
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Anti-fraud resources:

• What can you do when you receive 419 spam