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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "i will like you to " (a common phrase found in 419 scams)
• This email message is a next of kin scam.

Fraud email example:

From: Wili <wili2_7ikenga@yahoo.cn>
Reply-To: wili57ikenga@yahoo.cn
Date: Fri, 5 Sep 2008 23:28:45 +0800 (CST)
Subject: FROM DR. WILI IKENGA.


MY NAME IS DR DR. WILI IKENGA., AM THE BRANCH AND COMPUTER MANAGER HERE IN OUR BANK.I HAVE ONLY WRITTEN TO SEEK YOUR INDULGENCE AND ASSISTANCE. I WISH TO MAKE A TRANSFER INVOLVING A HUGE AMOUNT OF BASE ($22.000.000.00) OF LATE MR BILL SMITH OUT OF THE BANK. HE DIED SINCE 2004. TILL NOWTHE ACCOUNT REMAINS DORMANT. I AM PROPOSING TO MAKE THIS TRANSFER TO A DESIGNATED BANK ACCOUNT OF YOUR CHOICE.THUS. FOR YOUR INDULGENCE AND SUPPORT. I PROPOSE AN OFFER OF 30% OF THE TOTAL AMOUNT TO BE YOURS AFTER THE TRANSFER HAS BEEN SUCCESFULLY CONCLUDED.I WILL LIKE YOU TO SEND ME THIS INFORMATION BELOW.

YOUR FULL NAME ;......................
DIRECT PHONE/FAX ;......................
COUNTRY OF ORIGIN ;................. KINDLY REPLY ME STARTING YOUR INTREST, AND I SHALL FURNISH YOU WITH THE DETAILS AND NECESSARY PROCEEDURES WITH WHICH TO MAKE THE TRANSFER PROGRESS. I AM ANXIOUSLY AWAITING YOUR URGENT RESPONSE REGARDING THIS MATTER. MY PRIVATE E-MAIL ADDRESS . wili57ikenga@yahoo.cn

REGARDS.
DR DR. WILI IKENGA..
MY DIRECT PHONE +22566736620,
MY INFORMATION WILL BE GIVEN TO YOU IN MY NEXT MASSAGE


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Anti-fraud resources:

• What can you do when you receive 419 spam