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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
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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.
• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "million united states 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)
  • "i have a new email address!" (this SPAM email was probably sent to thousands of people)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a "New Partner from Paraguay" scam.
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • +2347081581021
• 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.
  • mroluchiez@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: =?utf-8?q?Barrister=20Niculas=20James?= <barriniculas2345555@yahoo.in>
Reply-To: mroluchiez@gmail.com
Date: Fri, 19 Sep 2008 04:02:19 +0530 (IST)
Subject: CONTACT MY SECRETARY FOR YOUR COMPENSATION.


I have a new email address!You can now email me at: barriniculas2345555@yahoo.in



- Dear Friend,please accept my apology for not contacting youearlier before now due to my tight schedules.I did not forgot your past effort and attemps to assist me,now I\'m happy to inform you that i havesuceeded in getting those funds transferred under the cooperation of a new partner from Japan.Meanwhile,I did not forget your past efforts and attempts to assist me in that process despite that it failed us at that time,due to no trust. Now, I want you to contact my secretary,her name is Mr. Oluchi Eze and her email address is (mroluchiez@gmail.com) and phone number +234-7081581021 Arrange with him on how the total sum of One Million United States Dollars ( $1.000,000.00USD) will reach you safely which I have already kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. Please send the below information to her to enable her get back to you immediately 1,Your Full name..........2,Deliv!
ery address........3,phone number...........4,email address...........Regards From, Barrister Niculas James

Anti-fraud resources:

• What can you do when you receive 419 spam