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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:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "i have a new email address!" (this SPAM email was probably sent to thousands of people)
  • "lagos" (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.
  • christyorizu@yahoo.co.uk

Fraud email example:

From: (sent from abused email account)
Reply-To: christyorizu@jmail.co.za
Date: Sat, 11 Oct 2008 20:55:11 +0000 (GMT)
Subject: I NEED YOUR PARTNERSHIP


I have a new email address!You can now email me at: christyorizu@yahoo.co.uk



- DEAR FRIEND,MY NAME IS MRS CHRISTY ORIZU.I AM THE MANAGER OF BILL AND EXCHANGE DEPARTMENT OF A PRIME BANK IN LAGOS,NIGERIA.I WANT TO INVEST US$12.5M IN YOUR COUNTRY THROUGH YOUR PARTNERSHIP AND ASSISTANCE.PLEASE WRITE ME BACK FOR MORE INFORMATION AND DETAILS.THANKS AND GOD BLESS.

Anti-fraud resources:

• What can you do when you receive 419 spam