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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.

Click here to report a problem with this page.

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 us 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)
  • "00,000.00" (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)
  • "utmost confidentiality" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
  • "abidjan" (a location commonly mentioned 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.
  • sslumoh@gmail.com (email address has been used in a known fraud before)
  • slumoh@indiatimes.com (email address has been used in a known fraud before)

Fraud email example:

From: lumoh siyanga <sslumoh@gmail.com>
Date: Fri, 5 Sep 2008 11:03:21 -0500 (CDT)
Subject: i need your relationship over this please

Attention anticipated partner,



Before I start, I must firstly apologize for this unsolicited proposal to you.



I am aware that this is certainly an unconventional approach to starting a relationship, but as time goes on you will realize the need for my action.



Do not consider this hoax, as we have never had past correspondence nor acquaintance, rather treat as urgent as sounds for it is for our mutual benefits.



My name is Mr. Lumoh Siyanga and I am the Audit Manager with one of the prime banks here in Abidjan Cote D'Ivoire (Name withheld for security purpose).



I have a business proposal in the tune of US$4,200,000.00 (Four Million Two Hundred Thousand US Dollars) and after the successful transfer, we shall share in ratio of 35% for you and 65% for me.



Should it interest you, please indicate so by contacting me immediately so we can commence all arrangements to enable me give you more information on the next line of approach to this project.



Please treat this business with utmost confidentiality and send me the following for onward proceedings.



1 Full names,

2 private phone and fax numbers,

3 current residential address,

4 Date Of Birth and Occupation,

5 State or origin and nationality.



Awaiting your earliest response at sslumoh@gmail.com or slumoh@indiatimes.com and please endeavour to make this a secret even if you do not intend going into this deal with me.



Kind Regards,



Mr. Lumoh Siyanga.

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Anti-fraud resources:

• What can you do when you receive 419 spam