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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
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• 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 friend" (a common phrase found 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.
  • eric0022igwe01@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Eric Igwe <eric0011igwe@yahoo.com>
Reply-To: eric0022igwe01@yahoo.com
Date: Sat, 22 Mar 2008 10:14:13 -0700 (PDT)
Subject: Strictly by Profile Merit / Friend


Dear Friend,

This is an official legal notice for an unclaimed fund left by one of this companies' deceased clients ( name witheld) , who died in a plane crash here in Togo on the 25th December 2003.

I am the director in charge of auditing and accounting unit of Continental Bank of Togo. I discovered the sum of $17.5 Million left in the deceased account and the fund has been lying in as a suspense account,since no one has come up for claim.

I hereby solicit for your immediate response and positive committed efforts to facilitate for the claim of this fund as the next of kin to the deceased.

Upon your positive response to this covenant, I will make all necessary information known to you, as I attached here the website of the incident,
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html.
Kindly get in touch with me through my email address for more guidelines to the repatriation of this fund.

Yours Sincerely
Mr.Eric Igwe
Alternative Email: eric0022igwe01@yahoo.com

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Anti-fraud resources:

• What can you do when you receive 419 spam