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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.
• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "million united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "contract award committee" (the name of a person or institution often appearing 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.
  • drmorrisibeh006@plasa.com (email address has been used in a known fraud before)

Fraud email example:

From: "Morris Ibeh" <dribeh222@klikni.cz>
Reply-To: drmorris66@yahoo.com
Date: Thu, 29 May 2008 20:38:26 +0200
Subject: Business OPPORTUNITY....


Dear Friend,

My name is Dr Morris Ibeh: I am the chairman of the contract award
committee, Federal Airport Authority of Nigeria {FAAN}. I am in search of an
agent to assist in us
the transfer of {USD$60,000.000.00} SIXTY MILLION UNITED STATES DOLLARS. And
subsequent investment in properties in your country. You will be required to

(1) Assist us in the transfer of the said sum into your account
(2) Advise us on lucrative areas for investment
(3) Assist us in purchase of properties.

If you decide to render your service to us in this regard, 30% of the total
sum will be offered to you. 10% will be set aside for any expenses
encountered during the
transfer. For the purpose of communication in this matter, please give us
your telephone and fax numbers including your private home telephone
numbers.

Reply to me through this email address:( drmorrisibeh006@plasa.com )

Yours faithfully,
Dr Morris Ibeh.

Anti-fraud resources:

• What can you do when you receive 419 spam