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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:
  • "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)
  • "waiting for your urgent response" (they are rushing you so you don't have time to think properly)
  • "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
• 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.
  • samsonjcb@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "hondab" <hondab@excite.com>
Reply-To: samsonjcb@yahoo.com
Date: Thu, 24 May 2007 15:27:13 -0400 (EDT)
Subject: Waiting for your urgent response












Dear,

I hope my email meets you well.

I am in need of your assistance. My name is Capt.J. samson,I am in the Engineering military unit here in Kaduna Nigeria

we have about $68 Million US dollars that we have moved to Accra Ghana during the moslems christians crises in kaduna,now we want to move it out of that country. My partners and I need a good person we can trust. It is legal money.

But we are moving it through diplomatic means, to any country of your choice directly to a bank of your choice using diplomatic courier service.

The most important thing is that, can we trust you? Once the funds get to you, you take your 40% out and keep our own 60%.

Your own part of this deal is to find a safe place where the funds can be sent to.

Our own part is sending it to you.

If you are interested i will furnish you with more details.

But the whole process is simple and we must keep a low profile at all times.

Waiting for your urgent response.

Regards,

Capt. J.samson

Email: samsonjcb@yahoo.com [private]



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Anti-fraud resources:

• What can you do when you receive 419 spam