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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 american 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)
  • "utmost confidentiality" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
  • "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.
• 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.
  • ati_tijani76@mail.ru (email address has been used in a known fraud before)

Fraud email example:

From: =?utf-8?q?ati=20tijani?= <ati.tijani3@yahoo.in>
Reply-To: ati_tijani76@mail.ru
Date: Wed, 14 Jan 2009 20:20:31 +0530 (IST)
Subject: TREAT AS URGENT


I have a new email address!You can now email me at: ati.tijani3@yahoo.in



- From Dr. Atiko Tijani. Good Day,Please Read and get back to me for more details.My name is Dr. Atiko Tijani, I'm the Director of Audit and Fund Reconcilation in African Development Bank Ouagadougou Burkina Faso.I have a business proposal in the tune of US$30m, (Thirty million American Dollars only) after the successful transfer of the fund, we shall share in ratio of 40% for you and 60% for me.Should you be interested, please contact me through my private email (ati_tijani76@mail.ru) so we can commence on all arrangements and I will give you more information on how we would handle this project.Below is the website of the incident involving the late Mr. Andreas Schranner for your viewing: http://news.bbc.co.uk/1/hi/world/europe/859479.stm. Please treat this business proposal with utmost confidentiality and send me the following information.1) Full names 2) Private phone number 3) Current residential address 4) Occupation 5) Age and Sex: Kind Regards,Dr. Atiko Tijani.

Anti-fraud resources:

• What can you do when you receive 419 spam