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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
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• 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:

• The following phrases in this message should put you on alert:
  • "i will like you to " (a common phrase found in 419 scams)
  • "i have a new email address!" (this SPAM email was probably sent to thousands of people)
• This email message is a next of kin scam.

Fraud email example:

From: =?utf-8?q?Godwin=20Ifechukwude?= <godwinifechukwude5555@yahoo.in>
Reply-To: godwinife55@yahoo.co.jp
Date: Wed, 7 Jan 2009 15:57:21 +0530 (IST)
Subject: Positive Reply


I have a new email address!You can now email me at: godwinifechukwude5555@yahoo.in



- Hello Sir/Madam, I am Mr.Godwin Ifechukwude, a staff of a reputable bank in Africa. On the 23rd of Feb. 2005, a contractor made a deposit for 12 months valued at USD$25.5million. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we discovered from his contract employers,that the depositor had died. On further investigation i found out that he died without making a will. The money is still sitting in our Bank and Acco! rding to the Laws, here in Afirca, at the expiration of 10 (ten) years, the money will revert to the ownership of the Government Treasury if nobody applies to claim the fund. Consequently, my proposal is that I will like you to stand in as the next of kin to the depositor. We shall employ the services of an attorney to arrange the transfer of rights and privileges of the deceased to you. If you are interested kindly reply this mail with: 1.Your full names.2.Your full Address. 3.Your personal Tel 4.Your occ!
upation.5.Your age. Best regards, Mr. Godwin Ifechukwude Union Bank Nig Plc

Anti-fraud resources:

• What can you do when you receive 419 spam