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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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• 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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "million united states 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 "New Partner from Paraguay" scam.
• 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.
  • +447024061402 (UK, redirects to a mobile phone in another country)
  • +2348033942326 (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.
  • oke_hispa@yahoo.com

Fraud email example:

From: bob Spaley <bobspaley11@yahoo.co.uk>
Date: Sat, 9 Jun 2007 14:02:51 +0100 (BST)
Subject: ATTN:Amo Kort


Dear Amo Kort


I'm happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from UK. Presently I'm in
UK for investment projects with my own share of the total sum.

Mean while,I didn't forget your past efforts and attempts to assist me
in transferring those funds despite that it failed us some how.

Now contact my secretary his name is
Mr Oke Hispa
E-mail : oke_hispa@yahoo.com
Tel : +234-803-394-2326 .

Ask him to send you the total $2,000,000.00 (Two Million United States
Dollars) which i kept for your compensation for all the past efforts
and attempts to assist me in this matter.
I appreciated your efforts at that time very much. so feel free and get
in touched with my secretary and instruct him where to send the amount
to you.

Please do let me know immediately you receive it so that we can share
the joy after all the sufferness at that time.
In the moment, I'm very busy here because of the investment projects
which me and the new partner are having at hand, so feel free and get in
touch with him without delay.
Sincere regards,
Bob Spaley.
+447024061402



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Anti-fraud resources:

• What can you do when you receive 419 spam