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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.
• The following phrases in this message should put you on alert:
  • "the consignment " (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 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.
  • ray_agbajeu01@gawab.com (email address has been used in a known fraud before)

Fraud email example:

From: Raymond Agbaje <raymond_agbaje2005@hotmail.fr>
Reply-To: <ray_agbaje@yahoo.com>
Date: Wed, 8 Aug 2007 13:45:14 +0100
Subject: I am Waiting for your urgent reply



Urgent Attention Dear, It is my warmest pleasure writing you this confidential business letter with a view you will accept my request and give me a positive response.Why i decided to contact you is to seek for your mutual support and assistance in executing this transaction. The reason(s) of contacting you is to intimate you about the existence of the sum $25.5 million dollar that was initialy deposited with our firm by a foreigner,that is now late.These funds had remained in our security strong vault for the past years without any body or representative of the client coming forward to lay claim to the funds. The fund is presently in a private security and finance company in Germany,Europe. Based on your request,the name,and contact details of the officer's whom to contact for the verification and existence of the fund will be sent to you.All that is needed from you is your total co-operation, act as the beneficiary to this fund,and recieve same into your Banking channels,for investment purposes. We are in a position to perfect documents that will bear your name as the original beneficiary/next of kin to the fund. Upon your willingness and readiness to assist in this transaction,the details of the consignment will be made available to you, and the necessary documents backing this transaction will be sent to you. For your kind assitance, you will be entiltled to 20% of the fund. I would like you to keep this transaction in absolute secrecy. Kindly give me a favourable response via my personal e-mail address below: ( ray_agbajeu01@gawab.com ) upon the receipt of this message to indicate your seriousness.Looking forward to hearing from you. Best Regards,Raymond Agbaje.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam