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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.

Click here to report a problem with this page.

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:
  • "abidjan" (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.
  • johnsoniweka1@yahoo.co.jp (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Reply-To: johnsoniweka1@yahoo.co.jp
Date: Tue, 14 Oct 2008 02:01:30 +0900 (JST)
Subject: VERY CONFIDENTIAL ISSUE

Good Day
Reply for details through this e-mail for security reason:
johnsoniweka1@yahoo.co.jp


My name is Mr. Johnson Iweka, a banker here in Abidjan, Cote D 'Ivoire.
I would like to transfer 15000000 pounds sterling belonging to one Mr. John Hughes who
was among the victims here during the political crisis here in the year
2003. You can provide a bank account of your choice for this amount and
the percentage that you want to take for nominating an account for this purpose.


If we agree on the terms, you will keep the balance of the said fund with you in
confidence, after deducting your percentage, until I am
able to join you with all my family for investment.
Reply for details through this e-mail for security reason:

johnsoniweka1@yahoo.co.jp

Yours sincerely
Mr. Johnson Iweka




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Anti-fraud resources:

• What can you do when you receive 419 spam