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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
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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:

• 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:
  • "the consignment" (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)
  • "you will take 25%" (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)
  • "cotonou" (a location commonly mentioned in 419 scams)
• This email message is a next of kin scam.
• 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.
  • mrsannobaji@yahoo.ca (email address has been used in a known fraud before)
  • mrsannobaji@ubbi.com

Fraud email example:

From: Mrs Ann Obaji <mrsannobaji@yahoo.ca>
Reply-To: obaji@ymail.com
Date: Wed, 1 Oct 2008 04:14:01 -0700 (PDT)
Subject: Dearest Friend, PLEASE READ CAREFULLY AND GET BACK TO ME


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



- Dearest Friend, PLEASE READ CAREFULLY AND GET BACK TO MEI crave your indulgence at this mail coming from somebody you have not know before. I decided to do this after praying over the situation. You should please consider the transaction on its content and not thefact that you have not known me before. I need not dwell on how I came by your contact information because there are many such possibilities these daysI would like to introduce myself as Mrs. Ann Obaji, of Rep! ulic of Benin , widow to Late Mr.Sheik Obaji(for Consular of the benin embassy in Madrid ,Spain.I have been recently been daigonosed of Cancer of the Pelvics. I am writing from my sick bed in a CHINESE HOSPITAL here in Benin Republic . There is this consignment (containg US$29.5Million cash, in US$100 bills) my husband deposited with a security company, here in Cotonou , Republic of Benin of which I am the next of kin. With my health condition and because my husb and and I have no child I am looking for a credible person to whom I will pass the right of next of kin. This person will apply to the company and request, from them,the procedure towards retrieving the consignment from them This is on the condition that you will take 25% of the fund for yourself, 5% used for expenses, while you will use the remaining 70% for the less previlege people in the society. This is in fulfilment of the last request of my husband: that a substantial part of the fund be used to carter for the le! s s previlegedIf this condition is acceptable to you, you should contac t me immediately with your full names and contactinformation so that I will send you all the documents that the company gave to my husband when theconsignment was deposited. So that you will contact the company directly, and demand from them the procedure towards retrieving the consignment from their company I cannot predict what will be my fate by the time you wll r ecieve the fund, but you should please ensure that the fund is used as i have described above. I look forward to your response to this Email mrsannobaji@ubbi.com Best RegardsMrs Ann Obaji

Anti-fraud resources:

• What can you do when you receive 419 spam