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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 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.
  • aziz_benson1@mail2world.com (email address has been used in a known fraud before)

Fraud email example:

From: kkojom6@gmail.com
Reply-To: aziz_benson@mail2world.com
Date: Thu, 18 Sep 2008 07:31:59 -0700
Subject: Urgent Reply


Dear Sir,



Do not be surprise to receive the message. I do hope all is well with you
and your family? Nonetheless, I write to let you know that I have been
assigned as a Branch Manager of my Bank here in the Accra District, as such
I have a new arrangement which will aid us accomplish a financial
transaction, which I have used my position as the branch manager to package
for our mutual benefit.



Nonetheless, I would like you to confirm your direct telephone number, so as
to enable me call you and update you on how best we can accomplish this
transaction without further delay.



Do get back to me ASAP you get hold of this email in confirmation of your
direct mobile telephone number. Do reply me to this:
aziz_benson1@mail2world.com



Best regards and my sincere regards to your beloved family.



Sincerely yours,

Aziz Benson

Anti-fraud resources:

• What can you do when you receive 419 spam