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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.
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +2347084331162
• 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.
  • james.ikechukwu1@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: James Ikechukwu <ik_ak4444@yahoo.com.hk>
Reply-To: james.ikechukwu1@yahoo.com.hk
Date: Tue, 25 Mar 2008 02:47:51 +0800 (CST)
Subject: Good Day/Call Me On +2347084331162


From James Ikechukwu,

I need your services in a confidential matter regarding consignment(fund)outof a family beneficiary deposit. This requires a private arrangement.
You will receive these funds under legal claims; all legal documents will be carefully worked out to ensure a risk free transfer. I am willing to pay a generous management fee as well as appreciation as soon as this transaction is completed.

I have all the details. The funds in question are quite large. I will expect a straight answer from you. If you are willing to assist, indly furnish me with your personal information which must include your direct cell phone and fax number, your address and company name, then lets work out the modalities.

Please get back to me through my private email:james.ikechukwu1@yahoo.com.hk or call me on +2347084331162.

Thanks as I expect to hear from you.

James Ikechukwu
+2347084331162


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Anti-fraud resources:

• What can you do when you receive 419 spam