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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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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:

• The following phrases in this message should put you on alert:
  • "nigeria national petroleum corporation" (the name of a person or institution often appearing in 419 scams)
  • "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.
  • nwachukwukakanayocharleskanay25@yahoo.co.jp

Fraud email example:

From: "NWACHUKWUKA K.CHARLES" <nwachukwukakanayocharleskanay25@yahoo.co.jp>
Reply-To: charlesnwachukwuka@yahoo.co.jp
Date: Fri, 1 Aug 2008 05:42:54 +0900 (JST)
Subject: "INVESTMENT ADVICE RELATIONSHIP'

$B?7$7$$%a!<%k%"%I%l%9$r$*CN$i$;$7$^$9?7$7$$%a!<%k%"%I%l%9!'(B nwachukwukakanayocharleskanay25@yahoo.co.jp

Sir/ma,

My name is Charles Nwachukwuka member, contract award committee, nigeria national petroleum corporation.I seek your urgent assistant to claim an over-invoiced contract sum $25m arranged by us for investment.pls.contact me for more details if you are able to.

- NWACHUKWUKA K.CHARLES

Anti-fraud resources:

• What can you do when you receive 419 spam