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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.
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447031872619 (UK, redirects to a mobile phone in another country)
• 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.
  • eokoro78@yahoo.co.in (email address has been used in a known fraud before)

Fraud email example:

From: "Eustance Okoro" <eokoro50@gmail.com>
Date: Wed, 20 Aug 2008 16:56:07 +0100
Subject: Greetings from Mr. Eustance


Greetings,

I have interest of investing in your country as well as seek your services
in a private and confidential matter. My name is Mr. Mr.Eustance Okoro, a
senior Auditor heading computing department here in our bank. On my routine
inspection I discovered a dormant domiciliary account with a Balance of ($32
Million USD}.

I write to seek your indulgence and assistance in transferring this fund to
your country through legal means. I am proposing to make this transfer to a
designated bank account of your choice in your country for investment.

At the conclusion of this transaction, you will be given 50% of the total
amount, 50% will be for myself. Let me know if you can handle it by giving
me a call on this number +447031872619. Or email me with (
eokoro78@yahoo.co.in) your information as follow full name,contact address
mobile number age and occupation. These items will enable me proceed.

Regards,
Mr. Eustance Okoro.

Anti-fraud resources:

• What can you do when you receive 419 spam