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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.

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:
  • "dear friend" (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.
  • jnwannem2@yahoo.fr
  • nom.nom@laposte.net (email address has been used in a known fraud before)

Fraud email example:

From: "eze.oke" <eze.oke@laposte.net>
Date: Mon, 3 Mar 2008 17:48:42 +0100 (CET)
Subject: Dear friend,


Dear friend,

Have you contacted my secretary like i told you to do ?.If you have not contacted him yet just do it right away.Ask him to send you the total sum of $1.5 million u s dollars in a bankdraft,which I kept for your compensation. Contact him on this email .(jnwannem2@yahoo.fr) his name is Mr J Nwannem God has done it, ihave finnal got that fund. Give him all the informations he may needlike your full names, country were you want him to send the money to,your direct phone numbers and other informations he might need .

Regards,
Dr Eze O.Philips
Yours Faithfully

Créez votre adresse électronique prénom.nom@laposte.net
1 Go d'espace de stockage, anti-spam et anti-virus intégrés.

Anti-fraud resources:

• What can you do when you receive 419 spam