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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:

• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "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.
  • steven_raj104@yahoo.com.sg

Fraud email example:

From: steven_raj104@sify.com
Date: Fri, 12 Sep 2008 14:14:31 +0600 (IST)
Subject: Business Relationship.


Dear Sir/Madam,



I am a member of the contract award committee, Federal Ministry of Health, Singapore. I am in search of an agent to assist us in the transfer of (USD 14.3m) and subsequent investment in properties in your country.



You will be required to

(1) Assist in the transfer of the said sum

(2) Advise on lucrative areas for investment

(3) Assist us in purchase of properties.



If you decide to render your service to us in this regard, 20% of the total sum of USD14.3m will be for you.



Yours faithfully,



Dr Steven Raj.



N.B: ENDEAVOUR TO SEND ME A RESPONSE VIA MY MORE CONFIDENTIAL AND PRIVATE EMAIL ADDRESS:steven_raj104@yahoo.com.sg

Anti-fraud resources:

• What can you do when you receive 419 spam