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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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "will come to you as a surprise" (a common phrase found in 419 scams)
• 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.
  • egobiamorris@azet.sk (email address has been used in a known fraud before)

Fraud email example:

From: Morris EgoBia <morris370_egobia@hotmail.com>
Reply-To: <egobiamorris@azet.sk>
Date: Fri, 9 Nov 2007 08:40:29 +0100
Subject: INVESTMENT



INVESTMENT Dear Sir/Madam,It's my pleasure to acquaint you with this proposal for a financial and business assistance.I know my message will come to you as a surprise. Don't worry I was totally convinced to write you in reference to the transfer ofUSD$11.5M to your account for onward investment ( Hotel industries and estate building management) in your country.Please,if you are interested,Email me so that I can give you more information. reply me urgently with this email:(egobiamorris@azet.sk ) Remain bless while expecting your prompt co-operation.Regard's,
Mr Morris EgoBia
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam