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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:
  • "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)
  • "contact me immediately" (they are rushing you so you don't have time to think properly)
  • "united state dollar" (this email uses bad English)
  • "liberia" (a location commonly mentioned in 419 scams)
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a orphan scam.
• 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.
  • daniellugan001@yahoo.co.jp (email address has been used in a known fraud before)

Fraud email example:

From: Daniel Lugan <daniellugan3@hotmail.com>
Reply-To: <daniellugan001@yahoo.co.jp>
Date: Sat, 1 Sep 2007 19:45:10 +0200
Subject: Good Day To You,



Good Day To You,I know this mail will come as suprise to you,Introducing myself first, I am Mr.Daniel Lugan Junior the only Son of late Mr. Jeffery Lugan He is a diamond Merchant when he was alife and he was assassinated by his business partner in Sierra leone,I am 21 years old now and i'm from Liberian but located now in Abidjan Cote D'Ivoire west African because of Security reasons, I wish to request for your assistance in a financial transaction. Dear I get your contact from your site,I wish to invest in Manufacturing and real estate management in your country.
I have Twelve Million Five Hundred Thousand United State Dollars ($12.500, 000) to invest in the transaction and I will require your assistance to stand as my late father business partner in claiming the Fund from security company in Europe.I will gladly give you 15% of the total sum for your assistance. Please if it's important to you as i write to you do contact me immediately on my private e-mail address for further explanation. (daniellugan001@yahoo.co.jp)Awaiting for your immediate response and God bless.RegardsMr. Daniel Lugan.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam