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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• 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:
  • "million united state 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)
  • ",000,000" (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)
  • "united state dollar" (this email uses bad English)
  • "there is no risk involved" (almost true for the criminal - arrests of online criminals are rare)
  • "(ecowas)" (the name of a person or institution often appearing in 419 scams)
  • "liberia" (a location commonly mentioned in 419 scams)
• 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.
  • johnn_dagogo@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: john dagogo <dagogo.0009@hotmail.com>
Reply-To: <johnn_dagogo@yahoo.com.hk>
Date: Tue, 10 Jul 2007 13:12:35 +0000
Subject: in good faith



Good Day,I am Dr. John Dagogo, the Chairman, Contract Awarding And Tender Committee of Economic Community of West African states (Ecowas) with sub-head in Accra Ghana.I wish to transfer the sum of (Forty-Five million united State dollars)US$45,000,000.00 to your personal or Company Account.This fund originated from over-invoiced Contract bills I awarded for the supply of Food and Medical Equipment to the Ecomog peacekeeping mission during Liberia and sierra-Leone civil wars.This over Invoiced sum was deliberately hatched out and carefully protected with all attendant lope holes Sealed off. The original executors of the contracts have been paid through Eco Bank. This over invoiced sum is suspended in an escrow account awaiting claims by any foreign person/company I may front as the owner.Based On the law and ethics of our service to ECOWAS, we as Civil servants are not allowed to operate a foreign Account.I offer you 20%, 75% for me, while 5% is set aside to reimburse expenses incurred in the project.I expect you to keep this project very confidential as disclosing it might jeopardize our success. There is no risk involved.reply through my private box johnn_dagogo@yahoo.com.hk Call me for more details on the procedure via my secured mobile line, +233-246 964 670.Best regards,Dr. John Dagogo
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Anti-fraud resources:

• What can you do when you receive 419 spam