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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• 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)
• 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.
  • frankchika2007@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "mr frank chika" <frank_chika03@ldsliving.com>
Reply-To: frankchika2007@yahoo.fr
Date: Wed, 16 Jul 2008 22:48:09 +0100
Subject: Divine Will,Please Reply Urgently!


Divine Will,Please Reply Urgently!

Please contact me at my home email address: frankchika2007@yahoo.fr

Dear Brethren,

Greetings in the precious name of Jesus Christ.I received a very reliable
information about you on the internet and would like you to assist me in
this transaction.

However,I am Mr. Frank Chika,the only child to the former Chief of Army
Staff, Federal Republic of Nigeria who is presently late. For the past
eighteen (18) months,I have accepted Christ as my Personal Lord and
Saviour, and I look forward on how to expand the Gospel of Christ Jesus. My
father revealed to me before his death that he has the sum of $15M (Fifteen
Million United States Dollars) that he kept in a financial Security company
for safekeeping.

This money I have decided to use it in propagating the word of God;like
building magnificent church/ministry in your country. So I would like you to
assist me in receiving this funds in your country as brethren in Christ.

Looking forward for an urgent reply.

For more information regarding to this transaction, I will reveal to you as
soon as you get back to me.

Thank you in advance for your consideration and I hope to hear from you
urgently.

Your Brother in Christ.
Mr. Frank Chika

Thanks and God Bless.

Anti-fraud resources:

• What can you do when you receive 419 spam