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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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• 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)
  • "million united states 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)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• Barristers (lawyers) mentioned in 419 scams are always fake.
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +2348034451857 (Nigeria, prepaid mobile phone)
• 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.
  • h_kwugwo01@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: martins tony <martinsto2i@hotmail.com>
Reply-To: <martinsto@myway.com>
Date: Thu, 1 Nov 2007 04:03:23 +0000
Subject: HELLO!




MY DEAR FRIEND,WITH GREAT GRATITUDE TO YOUR EFFORTS, I AM INFORMING YOU THAT I HAVE FINALLY SUCCEEDED IN TRANSFERRING THE TWENTY FIVE MILLION UNITED STATES DOLLARS TO THE BANK IN ITALY,WITH THE ASSISTANCE OF A PARAGUAY FRIEND, WHOM BASED ON AGREEMENT,RECEIVED 25% OF THE ENTIRE MONEY FOR HIS FINANCIAL INVOLVEMENT AND EFFORTS.
PRESENTLY I HAVE RELOCATED TO JAPAN, TO ESTABLISH THE ELECTRONIC COMPANY PROJECTS WITH MY OWN SHARE AS I HAVE EARLIER PROPOSED. NEVERTHELESS, I CAN NOT FORGET YOU,ESPECIALLY YOUR HONEST EFFORTS AND CONFIDENTIALITY. THOUGH IT DID NOT YIELD POSITIVE FRUIT,BUT I STILL APPRECIATE IT. THANK YOU VERY MUCH.

MEANWHILE I HAVE A SURPRISE PACKAGE FOR YOU.
CONTACT MY LAWYER HIS NAME IS BARRISTER HENRY KWUGWO ON HIS DIRECT PHONE NUMBER: +234-8034451857 OR EMAIL ADDRESS: h_kwugwo01@yahoo.com I HAVE INSTRUCTED HIM TO DELIVER TO YOU THE SUM OF EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS($850,000.00) WHICH I ENDORSED FOR YOUR COMPENSATION. SO SEND HIM YOUR CURRENT CONTACT ADDRESS WHERE HE WILL SEND THE FUND.


PLEASE I WANT YOU TO ACCEPT IT IN GOOD FAITH. I REALLY APPRECIATE ALL YOU DID AND I PRAY THAT WE WOULD MEET SOMEDAY, BUT RIGHT NOW I AM TOO BUSY FOR SOMETHING,YOU KNOW WHAT I MEAN.

MOREOVER REMEMBER TO SEND HIM YOUR PRIVATE PHONE NUMBER FOR EFFECTIVE COMMUNICATION.


REGARDS,
MARTINS TONY.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam