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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.

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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:
  • "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)
  • ",000,000" (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)
  • "cotonou" (a location commonly mentioned 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.
  • rotimichika2@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "rotimiservices2@gazeta.pl" <rotimiservices2@gazeta.pl>
Reply-To: rotimichika2@gmail.com
Date: Thu, 26 Jun 2008 13:08:06 +0100
Subject: Personal to you /Reply


*Personal to you /Reply*
**
*Hello! ,

l am Mr. Rotimi based in cotonou,Rep.of Benin , This is the second time I
am sending this message to you, try and reply this.l have
$32,000,000USD=(Thirty two million United states dollars) inheritance fund
from my late brother in a Private Equity Investment Trust Company for safe
keeping here in Cotonou.

I am willing to offer you 25% of the total fund if you can assist me in
transfering this fund to your country .I wishes to invest in a stable
economy.

My interest is in companies with potentials for
rapid growth in long terms. My name is Mr.Chika Rotimi. A junior
brother of late chief Rotimi Williams.

I am interested in placing part of this fund in your company,if your
country`s bi-laws allows foreign investment.
Respond to my private email address:
**rotimichika2@gmail.com*<http://us.f458.mail.yahoo.com/ym/Compose?To=rotimichika2@gmail.com>


*I wait your urgent response

Regards,
Mr.Chika Rotimi .*

Anti-fraud resources:

• What can you do when you receive 419 spam