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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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• How to report 419 spam to us
• 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:

• 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 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.
  • victorcudoma@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: =?utf-8?q?Mr=20Victor=20C=20Udoma?= <mrvictorcudoma@yahoo.com.pe>
Reply-To: victorcudoma@gmail.com
Date: Sat, 20 Dec 2008 02:02:14 -0800 (PST)
Subject: URGENT REPLY NEEDED.


¡Tengo nueva dirección de correo!Ahora puedes escribirme a:mrvictorcudoma@yahoo.com.pe



- I AM MR.VICTOR C.UDOMA, THE EASTERN DISTRICT BANK MANAGER OF UNITED BANK FOR AFRICA PLC. (UBA). GREETINGS, IN ORDER TO TRANSFER OUT (USD 46.5 MILLION DOLLARS) FROM OUR BANK. I HAVE THE COURAGE TO ASK YOU TO LOOK FOR A RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE FOR THIS IMPORTANT BUSINESS BELIEVING THAT YOU WILL NEVER LET ME DOWN EITHER NOW OR IN FUTURE. PLEASE NOTE THAT THIS IS A DEAL AND THIS OPPORTUNITY WILL NEVER COME AGAIN IN MY LIFE. CONTACT ME NOW ON THIS EMAIL ADDRESS; victorcudoma@gmail.com FOR THE FULL DETAILS. BETS REGARDS. UDOMA.

Anti-fraud resources:

• What can you do when you receive 419 spam