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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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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 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.
  • dancooker2@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Nebo John" <johnnebo@mailbox.hu>
Date: Sat, 17 May 2008 04:35:08 -0700
Subject: INTERNATIONAL LOTTERY PAYMENT


*INTERNATIONAL LOTTERY PAYMENT 17TH MAY 2008
P O Box 2020 Liverpool,
L70 1NL UNITED
KINGDOM
(Customer Services)

Dear Winner, *

*We are obliged to inform you that we have succeeded in resolving all
related problems that has held the transfer impossible. With the help of the
International Monetary Fund(IMF) who have rendered a tremendous help to this
Exercise. We regret to announce the mismanagement of beneficiaries fund by
our appointed zonal managers; we are not able to meet up with winners fund
due to list of names due for payment.

In appreciation of your patients and understanding to receive your fund we
have decided to compensate you with the sum of ($950,000.00) through (ATM)
payment from any ATM MACHINE CENTRE IN THE WORLD. Your identification code
IS UKTNL5632 for compensation. You are to contact our coordinator officer
Mr.Dan Cooker, Access management and support initiatives, a consultant firm
on his e-mail address: **dancooker2@hotmail.com* <dancooker2@hotmail.com>

*Please do send him your:- (1)FULL NAMES: (2)CONTACT ADDRESS WHERE YOUR ATM
CARD WILL SEND: (3)E-MAIL ADDRESS: (4)AGE & SEX: (5)TELEPHONE NUMBER: (6)FAX
NUMBER: (7)COUNTRY OF ORIGIN: (8)STATE OF ORIGIN: (9)BREIF DESCRIPTION OF
YOUR COMPANY.

Do not hesitate to let us know immediately you receive your fund so that we
can take account of how many beneficiaries were paid.
Mr.JOHN NEBO
NATIONAL COORDINATOR
Liverpool London. *

Anti-fraud resources:

• What can you do when you receive 419 spam