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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:
  • "hundred thousand 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)
  • "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a "New Partner from Paraguay" scam.
• 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.
  • lawrencembanefo113@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "Barr.Ngozi Adimorah." <ngoziadi4@gmail.com>
Reply-To: lawrencembanefo113@yahoo.fr
Date: Wed, 16 Jul 2008 13:13:34 +0100
Subject: GOOD NEWS,CONTACT HIM IMMEDIATLY


Attention My Dear.

I am very happy to inform you about my success in getting the
fundstransfered to India, for investements and business establishements.
Now, I want you to contact my clark at the information bellow. NAME; Mr
Lawrence Mbanefo,Ask him to send you the total sum of Three Million Two
Hundred Thousand United States Dollars ($3,200.000.00) in an International
Bank Certified Draft, which I kept for your compensation.

Fill the bellow information and contact him through his email

(lawrencembanefo113@yahoo.fr,immediately without any delays.

1. Your Full Names:................
2. Your Address:....................
3. Your Sex:..........................
4. YourAge:............................
5. Your Marital Status:.................
6 Your Occupation:......................
7. Your Direct Phone Number:..............
8. Your Resident City:.....................
9. Your Resident State:.....................
10. Your Country:.............................


Regards,
Barr.Ngozi Adimorah.

Anti-fraud resources:

• What can you do when you receive 419 spam