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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.

Click here to report a problem with this page.

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:
  • "dear friend" (a common phrase found 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.
  • sulemohamed@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Sule Mohamed <sule_mohamed_1@hotmail.com>
Date: Mon, 17 Sep 2007 10:42:39 +0000
Subject: INVESTMENT




Dear Friend

Please
make a hotel reservation for me and tell me the nearest airport to you
and await for my arrival.This is a transaction of $14m (Fourteen
million USD) from a genuine source and duly certified.It is my
inheritance with full legal right.

I trust that with you I will
be able to invest on the right business to maximize profit and grow my
money.I am not resident in your country,pls be my partner,receive me
well and 25% of the total fund is for you.Trust me. Best Regards
Sule Mohamed
Alternative mail: sulemohamed@hotmail.com

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Anti-fraud resources:

• What can you do when you receive 419 spam