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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)
  • "contact me immediately" (they are rushing you so you don't have time to think properly)
• 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.
  • ellen_susiana0001@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: ellen susiana <ellen_su14@hotmail.fr>
Reply-To: <ellen_susiana0001@yahoo.com>
Date: Mon, 1 Oct 2007 19:20:43 +0200
Subject: Assistant For Investment



Assistant For Investment

Dear,I am introducing my self as Miss. Ellen Susiana Awuah , the only Dauther of late Chief and Mrs Christopher Benjamin Awuah , I wish to request for your assistance in a financial transaction., And I wish to invest in Manufacturingand real estate management in your country. or possible any good lucrative business you know much better then me. I have Seven million two houndred thousand united states dollars.USD($7.200,000) to invest in your country, and I will require your assistance in helping me stand as my late father's foreign business partner who he deposited the consignment on his behalf into the security, the consignment was deposited in Africa and was letter lifted to Europe where the consignment is now under the care of the security company . According to the director of the company. I will still go to the security company and fine out more as soon as I hear seriousely from you. please it is very important you contact me immediately on my private email address:( ellen_susiana0001@yahoo.com ) for further explanation on the whole entire work plan. Awaiting your immediate responseThanks and God bless.Best Regards ( ellen_susiana0001@yahoo.com )Ellen Susiana Awuah
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Anti-fraud resources:

• What can you do when you receive 419 spam