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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
  
  
• Spam archive, Daily index
  

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:
  • "dear friend" (a common phrase found in 419 scams)
  • "urgent assistance" (scammers rush victims so they don't have time to think properly)
  • "lome togo" (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 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.
  • +2289897588 (Togo, probably a prepaid mobile phone)

Fraud email example:

From: (sent from abused email account)
Date: Thu, 13 Nov 2008 07:03:36 -0800 (PST)
Subject: URGENT PLEASE.




URGENT PLEASE.

=A0
=A0Dear Friend,
=A0
I m=A0Mr=A0Kenneth Oduma=A0From=A0 lome Togo West Africa Country.Please =A0=
i need your urgent assistance=A0to =A0transfer =A0the sum of $11.3million=
=A0 immediately to your your country.=A0i will await your urgent responds s=
o that i will=A0 give you evry details about this transaction for you to=A0=
follow it up=A0immediately.

Thanks=A0and your=A0urgent responds is needed please.=A0
Mr Kenneth Oduma.
Phone Contact +228-989-75-88=0A=0A=0A

Anti-fraud resources:

• What can you do when you receive 419 spam