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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:
  • "i have a new email address!" (this SPAM email was probably sent to thousands of people)
• 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.
  • umar.khadija43@yahoo.com
  • umar.khadija1@personal.ro (email address has been used in a known fraud before)

Fraud email example:

From: umar khadija <umar.khadija43@yahoo.com>
Reply-To: umar.khadija1@personal.ro
Date: Mon, 15 Dec 2008 02:27:27 -0800 (PST)
Subject: Almighty Blessings


I have a new email address!You can now email me at: umar.khadija43@yahoo.com



- Bismillahi Rahmani Rahim, I am Khadija Umar, I have a deposit valued at $6.5 million which Recently, I decided to donate this fund to either an organization or devoted individual that will utilize this money the way I will instruct herein. As soon as I receive your reply on Email :umar.khadija1@personal.ro Any delay in your reply will give room in sourcing for another organization or a devoted Individual for this same purpose. Until I hear from you by email, my dreams will rest squarely on your Shoulders. May Allah's blessings be with you in all your daily endeavours, Ameen. Khadija Umar al-Mukhtar

Anti-fraud resources:

• What can you do when you receive 419 spam