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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:
  • "please indicate your interest" (a common phrase found 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.
  • emekaonu201000@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Reply-To: <emekaonu001@gmail.com>
Date: Fri, 24 Oct 2008 08:45:23 +0000
Subject: Investment Proposal.Please,Treat As Urgent.




Dearest,
I am arranging to come over to your country with some large sum of money for an investment. I will be flying in few days.

However, I do not know any investor in your country who I may trust to handle the business for me as I am a foreigner. Secondly, I am afraid of bringing in a large amount of money to your country.
Could you please indicate your interest to work with me for this purpose? I will be sending you my flight schedule as soon as I confirm my ticket. Although, I am in need of your response to this arrangement to enable me find out the situation regarding the amount someone can bring into the country.
Please get back to me as soon as possible through my private email address; for us to discuss further.Reply to (emekaonu201000@yahoo.fr)
Respectfully,
MR Emeka Onu.

Anti-fraud resources:

• What can you do when you receive 419 spam