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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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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:
  • "hundred thousand united states dollars" (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)
• 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.
  • onudiugo4@walla.com

Fraud email example:

From: (sent from abused email account)
Reply-To: onudiugo3@walla.com
Date: Thu, 30 Oct 2008 12:01:29 -0700 (PDT)
Subject: From Mrs. Amina Mohammad


¡Tengo nueva dirección de correo!Ahora puedes escribirme a:mrs.aminamohammad@yahoo.com.co



- Dear Sir/ Madam I am contacting you with hope of establishing mutual business relationship with you, I am Mrs. Amina Mohammad from republic of Sudan, you may be aware of what happening in my country now, it was very long story but my reason for contacting you is for the benefit of both of us, I lost my Husband and relations due to the sectarian war that is ravaging sudan now, I don't want to go into details as I will explain every thing to you when we meet, due to the constant insecurity in Sudan, we have to run for our dear life to republic of Benin, with the assistance of United nation officias. we are able to arrive Benin under United Nation Immunity, unfortunately my beloved Son died doing the war left me with the only remaining son Mr.Razak Mohammad, I will need your help to secure the fund my late Husband deposited here in Benin to your country and plan for the investment as I have no knowledge of business, due to the nature of my stay here, I don't normally go out, therefore I urge you to assist me get the fund out to your place so that I will plan for my life. The Total amount deposited is (US$8.7m) Eight Millions Seven Hundred thousand United States Dollars} I am prepared to reward you 20% from the total amount for your effort of assisting me, all the documents of the deposited fund is with me, you will go through it when we meet in republic of Benin. Kindly get back to me through my Email,( onudiugo4@walla.com) as soon as I heard from you, I will secure phone number for easy communication. Thanks and please give my regards to your family.Mrs. Amina Mohammad.

Anti-fraud resources:

• What can you do when you receive 419 spam