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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "hundred thousand us 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)
• 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.
  • meze09@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: mike eze <mikeze1981@yahoo.fr>
Reply-To: meze09@yahoo.com.hk
Date: Sun, 30 Sep 2007 17:33:35 +0200 (CEST)
Subject: URGENT REPLY


My Dear Friend

I am Mr. Mike Eze,Manager Credit and Foreign Bills Regent Bank Nig Plc
I have a sensitive/Business Proposal to Re-confirm the sum of Fifteen
Million, five hundred thousand US dollars (US15,5}.

Belonging to one Late Mr. Robert Finkelstein who died in the year 2001
in a plane crash.

To indicate your interest I need the following:

1 YOUR FULL NAME
2 PHONES AND FAX NUMBER
3 HOME ADDRESS/COMPANY'S NAME
4 ADDRESS AND YOUR AGE AND OCCUPATION.

After successful conclusion of this transaction, we shall share the
money 50-50 (50% for you and 50% for me).

Please, for security reasons acknowledge the receipt of this latter by
mailing back through my private e-mail address: meze09@yahoo.com.hk
Wait for your expedite response.

YOURS SINCERELY,
Mr. Mike Eze

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Anti-fraud resources:

• What can you do when you receive 419 spam