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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.

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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:
  • "hundred thousand 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)
  • "contact me immediately" (they are rushing you so you don't have time to think properly)
• 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.
  • +2214052189 (Senegal, probably a 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.
  • johnaghaz1945@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Mr John Aghaz" <aghazjohn01@yahoo.fr> (may be fake)
Reply-To: aghazjohn2000@yahoo.fr
Date: Mon, 11 Jun 2007 02:53:41 +0000
Subject: Proposal.


Dear,

My reason for contacting you is based on an urgent need to invest some fund amounting to $8,200,000.00 (Eight Million Two Hundred Thousand United States dollars) into your company or any viable business in your country. This fund accrued legitimately to us as commission from foreign contracts, through our private connections. The fund is presently waiting to be remitted by the apex bank to any foreign bank account presented by us for this remittance.

However, by virtue of our positions as civil servants in our country, we cannot acquire this money in our names, because as high placed civil servants, we are not allowed by the civil service code of conduct to own or operate foreign bank accounts outside our shores. On the other hand, it is not safe for us to keep the money here due to our unstable political environment. What I request is a honest foreign partner in whose account we will transfer the sum of $8,200,000.00 US dollars for mutual benefit and further investment projects in your country. On smooth conclusion of this transaction, you will be entitled to your own share of the total sum as gratification. We have agreed that 30 % of this money will be for you as our foreign partner, in respect to the provision of a foreign bank account for the transfer, and 70% would be for me and my colleague. Thereafter I and my colleague will visit your country for disbursement and further investment projects, hence the reason for requesting your sincere co-operation in working together as partners and receive the funds in your bank account with total trust.

For further information please contact me immediately via email on johnaghaz1945@yahoo.co.uk

Waiting for your reply message.

Best Regards,

Mr. John Aghaz
Fed.Rep.Of Senegal,Dakar
Private tel:+221 4052189

Anti-fraud resources:

• What can you do when you receive 419 spam