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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.

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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.
• 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.
  • ilikofamily@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: iliko rose <iliko49rose@hotmail.fr>
Reply-To: <ilikofamily@yahoo.co.uk>
Date: Sat, 7 Jul 2007 13:26:29 +0100
Subject: I am expecting your response



Hello Dear,
I am Mrs. Rose Johnson Iliko, from Burkina Faso . I will be very glad if you do assist me to accomplish this mutual deal. Actually, i got your contact through a Global Network and i decided to communicate with you in a good manner.

To make it clear, there is money i want to download into your bank account upon you acceptance . This is a mutual and pure business transaction ,only i cannot operate it alone without using a Foreigner who will act as a beneficiary to the money( US$8.8M ).

Meanwhile, if you are willing to do the deal with me, furnish me your telephone and fax number, home and office address and your sincerity to carry on the deal with me.

Contact me through my family mailbox for safety : Email : ilikofamily@yahoo.co.uk
Thanks,
Mrs.Rose Johnson Iliko
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam