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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
• Support our efforts to stop scams!
  
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• What can you do when you receive 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.

Click here to report a problem with this page.

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:
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• 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.
  • ezeudo12008@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "Nze Uba" <nzeuba1@latinmail.com>
Date: Thu, 31 Jan 2008 01:11:05 +0100 (CET)
Subject: CONTACT MY SECRETARY FOR YOUR COMPENSATION CHEQUE


GOOD NEWS FROM MR NZE UBA.

MY DEAREST FRIEND,

WITH GREAT GRATITUDE TO YOUR EFFORTS, I AM INFORMING YOU THAT I HAVE FI=
NALLY SUCCEEDED IN TRANSFERRING THE FIFTEEN MILLION UNITED STATES DOLLA=
RS TO THE BANK IN ITALY,WITH THE ASSISTANCE OF A PARAGUAY FRIEND, WHOM =
BASED ON AGREEMENT,HE RECEIVED 25% OF THE ENTIRE MONEY FOR HIS FINANCIA=
L INVOLVEMENT AND EFFORTS.

PRESENTLY I HAVE RELOCATED TO SOUTH KOREA, TO ESTABLISH THE ELECTRONIC =
COMPANY PROJECTS WITH MY OWN SHARE AS I HAVE EARLIER PROPOSED.=20

NEVERTHELESS, I CANNOT FORGET YOU, ESPECIALLY YOUR HONEST EFFORTS, THO=
UGH IT DID NOT YIELD POSITIVE FRUIT,BUT I STILL APPRECIATE IT, THANK YO=
U VERY MUCH,=20

MEAN WHILE I HAVE A SUPRISE PACKAGE FOR YOU, NOW CONTACT MY SECRETARY =
IN MY COUNTRY (BENIN REPUBLIC) HIS NAME IS EZE UDO, PLEASE MAKE SURE TH=
AT YOU CONTACT HIM DIRECT=20

PHONE NUMBER: 229-93470402222 =20
EMAIL ADDRESS: (ezeudo12008@yahoo.fr), AND ASK HIM TO SEND YOU THE TOTA=
L OF $800.000.00, US DOLLAR TO YOU WHICH I KEPT FOR YOUR COMPENSATION,

I HAVE INSTRUCTED HIM TO DIRECT YOU ON HOW YOU WOULD RECEIVE THE SUM OF=
EIGHT HUNDRED THOUNSAND UNITED STATES DOLLARS IN A CASHIER CHEQUE WHIC=
H I SET OUT FOR YOUR COMPENSATION,

PLEASE I WANT YOU TO ACCEPT IT IN GOOD FAITH. I REALLY APPRECIATE ALL Y=
OU DID AND I PRAY THAT WE WOULD MEET SOMEDAY, BUT RIGHT NOW, I AM VERY =
BUSY IN ESTABLISHING THE ELECTRONIC COMPANY PROJECTS,=20

SO FEEL FREE AND GET IN TOUCH WITH MR EZE UDO,

I REMAIN YOUR BOSOM FRIEND,

BEST REGARD,
MR NZE UBA.

La carrera hacia la Casa Blanca, a un click de distancia http://www.sta=
rmedia.com/noticias/especiales/gobiernousa.html

Anti-fraud resources:

• What can you do when you receive 419 spam