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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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• What can you do when you receive 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:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • +2348057385923 (Nigeria, prepaid mobile phone)
  • +2347026742704
• 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.
  • response.kendave002@gmail.com

Fraud email example:

From: (sent from abused email account)
Date: Mon, 20 Oct 2008 19:44:44 +0100
Subject: NIGERIAN CHEVRON TEXACO ALLEVIATE POVERTY CAMPAIGN PROMO.


Attn:
Your email ID has won you 500,000 USD in the ongoing NIGERIAN CHEVRON TEXACO
ALLEVIATE POVERTY CAMPAIGN PROMO. Please contact KENNETH DAVIDS immediately at
response.kendave002@gmail.com to file for your claims immediately, or call
+2348057385923 or +2347026742704. You are to provide the following details:

FULL NAME:......................................
CONTACT ADDRESS:................................
VALID MOBILE PHONE NUMBER:......................
AMOUNT WON:.....................................
AGE:............................................
REMARKS ABOUT CHEVRON:..........................

Anti-fraud resources:

• What can you do when you receive 419 spam