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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
  • "lome togo" (a location commonly mentioned in 419 scams)
• This email message is a next of kin scam.
• 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.
  • zadomeesq@gawab.com (email address has been used in a known fraud before)

Fraud email example:

From: Dennis Seagers <dennis.seagers3@yahoo.com>
Reply-To: dennisseagers@voila.fr
Date: Sat, 22 Dec 2007 14:20:46 -0800 (PST)
Subject: Re:Mr Dennis Seagers..Call me asap


DENNIS SEAGERS & PARTRNERS
457 IKOTU ROAD BE KPOTA
LOME REPUBLIC OF TOGO
TEL:00228 974 20 30
zadomeesq@gawab.com

Dear sir
I am Dennis Seagers, a personal assistant to Mr J.van der Veen,a national Of your country,who used to work as a contractor in Lome Togo.Hereinafter shall be referred to as my client. On the 30th of April 2005, my client, and their only daughter were involved in a car accident along Kpalime express Road. All occupants of the vehicle unfortunately lost their lives.I have contacted you to assist in repartrating the fund valued at US$20.5 million and 150Kgs of Gold left behind by my client before it getsconfisicated or declared unserviceable by the Security Firm where this huge amount were deposited. The said Security firm has issued me a notice to provide the next of kin .
I seek the consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you.Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for the fund transfer. All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will be free from any breach of the law.
Please get in touch with me through the above email or my alternative email :
zadomeesq@gawab.com
Kindly fill the informations as follows:
Your full name:........................
Tel:......................................
Fax....................................
Address............................
Age:................................
Occupation........................
Marital status.....................
You can call me with telephone number :00228 974 20 30. for more details.
Best regards.
Dennis Seagers(esq)




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Anti-fraud resources:

• What can you do when you receive 419 spam