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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.
• 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.
  • mo_kol_jp00@yahoo.co.jp (email address has been used in a known fraud before)

Fraud email example:

From: Barriter Mohammed Koloma <mo_kol_jp00@yahoo.co.jp>
Reply-To: mu99k@yahoo.co.uk
Date: Fri, 9 Nov 2007 13:18:05 +0900 (JST)
Subject: YOUR URGENT ASSISTANCE NEEDED

$B?7$7$$%a!<%k%"%I%l%9$r$*CN$i$;$7$^$9?7$7$$%a!<%k%"%I%l%9!'(B mo_kol_jp00@yahoo.co.jp

I am Barr Mohammed Koloma and the aim of this contact is to seek your assistance to evacuate some large sum of money (US$12.5M) from Europe to a trusted bank account in your country.we have agree to give u 30% Get back to me with ur Full Name/ phone Number and address for more details Regards

- Barriter Mohammed Koloma

Anti-fraud resources:

• What can you do when you receive 419 spam