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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
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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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.
• 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.
  • +23417603509 (Nigeria, landline)
• 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.
  • goodluckobi1@seznam.cz (email address has been used in a known fraud before)

Fraud email example:

From: "Goodluck Obi" <goodluckobi1@klikni.cz>
Date: Tue, 27 May 2008 00:55:29 -0700
Subject: Keep in touch !


Dear Sir,


Best compliments of the day. I have a client who wants to invest oversea
with about US$35. 5M. My client is a Widow, wife to a late general in the
Nigeria army and she needs protection for her family.

If you can handle such a huge sum of investment please get back to me as
soon as possible to discuss, for example the investment plan and agreement
procedure.

Kindly reply with your business profile to enable us advise our client
accordingly,and do not forget to include your telephone contacts for easy
communication.

Please send your reply to: goodluckobi1@seznam.cz

Thank you.
Goodluck Obi,ESQ
234-1-760 3509
E-mail: goodluckobi1@seznam.cz

Anti-fraud resources:

• What can you do when you receive 419 spam