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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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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 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)
  • "hundred thousand 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)
  • "united state dollar" (this email uses bad English)
• This email message is a orphan 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.
  • +27735757856 (South Africa, 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.
  • drjerreyiky@yahoo.ca (email address has been used in a known fraud before)

Fraud email example:

From: Jerry Mudu <jerry_mudu@hotmail.com>
Reply-To: <jerrymudu@yahoo.com>
Date: Wed, 8 Aug 2007 09:48:36 +0000
Subject: urgent reply


dera. sir or madam
I know you will be surprise to receive this mail; I got your contact through the net when I was searching a reliable person who will assist my family out of this predicament here in gabon. I am jerry moyo, a son of a rich farmer in gabon Late Mr.MOYO PHILIP . My father was assassinated last two years in the war zone area in gabon. My mother and my two younger sisters are presently in South Africa, where we were granted political asylum. I inherited the sum of US$10.7 Million Dollars (TEN MILLION SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS) from my father, these money has been successfully conveyed to me into South-Africa and was deposited in private security and finance company by my late father. I have every documents to this fund including my father's last WILL. My reason for contacting you is that this country is know longer a safe place for my family investment for the fear of encountering the same experience of my late father in future since the both countries has the same political history and common boundary, based on this point we seek for your assistance as a reliable partner to do this transaction with us Abroad. If you are interested in assisting us to invest this money in your country or becoming my partner in business, please try to contact me on the above number as soon as possible. Endeavor to keep this transaction very private and confidential, Because it's my family lifetime future investment. What will be your percentage for assisting us? I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES INTO YOUR ACCOUNT. Let me hear from you URGENTLY with this Number +277 3575 7856.
Best Regard. email drjerreyiky@yahoo.ca MR.jerry moyo. (FOR THE FAMILY)
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam