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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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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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)
  • "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. Never ever send money by Western Union or MoneyGram to people you do not know personally. )
• 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.
  • tundealiu_66@yahoo.it (email address has been used in a known fraud before)

Fraud email example:

From: "Tunde Aliu" <tundealiu9@myway.com>
Reply-To: tundealiu_66@yahoo.it
Date: Mon, 22 Oct 2007 12:33:32 -0400 (EDT)
Subject:


DEAR FRIEND I WANT YOU TO ASSIST ME AND MY PARTNER TO RECEIVE A PACKAGE WHICH WE ARE WORKING ON HOW TO MOVE OUT OF OUR COUNTRY DOWN TO YOUR COUNTRY, AND WE PROMISE TO GIVE YOU 30% OF THE PACKAGE. WE NEED ONLY: (1) YOUR FULL NAME (2) YOUR ADDRESS (3) MOBILE TELEPHONE NUMBERS (4) YOUR INTERNATIONAL PASSPORT NUMBER OR PHOTOGRAPH FOR US TO MAKE THE DEPOSIT IN YOUR NAME. THE FLIGHT WILL BE LIVING WITH THE PACKAGE THIS WEEKEND THAT IS WHY WE NEED YOUR ASSISTANCE FOR US TO MAKE SURE THAT THE PACKAGE LEAVE IMMEDIATELY. THE CONTENT OF THE PACKAGE IS $15 MILLION U.S DOLLARS OUR COMPANY SELL BLOC, CRUDE OIL WANT TO SEND THIS MONEY TO OUR CUSTOMERS IN EUROPE THROUGH A SECURITY COMPANY AND IT WAS DECLARED PERSONAL EFFECT. WE WANT TO DIVERT THE MONEY TO YOU SO THAT WE WILL ALL SHARE IT, SO WE WANT YOU TO SEND US THE NEEDED INFORMATION FOR US TO DEPOSIT THE MONEY IN YOUR NAME TO THE SECURITY COMPANY THAT WILL BE LEAVING WITH THEPACKAGE. PLEASE WE ARE SORRY IF WE HAVE OFFENDED YOU FOR THE
ASSISTANCE,BUT WE BELIEVE THE BUSINESS WILL CHANGE OUR LIFE.I AWAIT YOUR REPLY WITH THE INFORMATION SO THAT WE WILL DEPOSIT IT WITH YOUR NAME AS THE RIGHTFUL BENEFICIARY AND AFTER THAT WE GIVE YOU THE GOODS NUMBER, CODE.PLEASE FOR MORE INFORMATION YOU CAN CONTACT ME THROUGH THIS EMAIL:tundealiu_66@yahoo.it HOPING TO HEAR FROM YOU. THANKS AND GOD BLESS US, MR TUNDE ALIU

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Anti-fraud resources:

• What can you do when you receive 419 spam