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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.

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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:
  • "million united state 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)
  • "united state dollar" (this email uses bad English)
• 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.
  • cossiibanbk@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Reply-To: cossiibax@hotmail.com
Date: Fri, 7 Nov 2008 15:17:41 +0100
Subject: Reliable trust needed


Strickly confidential
I am looking for an honest and reliable person above 35 years of age that
can handle an overseas investment worth over $15 Million United State
Dollars. If you consider yourself eligible and capable to handle this offer
then contact me with the following information:
Full Name:
Residential address:
Private/Cell phone Number:
Fax number
Marital Status:
Age:
Country/Nationality:
Occupation:
Company Name (if any):
Company address:
Details of the investment will be made known to you if you are eligible.
Only eligible person/s will be contacted for urgent and fast implementations
of matters please reply me via: cossiibanbk@hotmail.com
Yours Faithfully,
Mr. Cossi Iba

Anti-fraud resources:

• What can you do when you receive 419 spam