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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
• Support our efforts to stop scams!
  
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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.

Click here to report a problem with this page.

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:
  • "will come to you as a surprise" (a common phrase found 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.
  • +22506228017 (Cote d'Ivoire, probably a prepaid mobile phone)
• 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.
  • kennethseasondog@yahoo.co.jp (email address has been used in a known fraud before)

Fraud email example:

From: <kennethgame18@yahoo.co.jp>
Reply-To: kennethseasondog@yahoo.co.jp
Date: Fri, 20 Mar 2009 21:02:05 +0900 (JST)
Subject: HOTEL INDUSTRIES AND ESTATE

HOTEL INDUSTRIES AND ESTATE
Phone: +225 062 280 17 .
(kennethseasondog@yahoo.co.jp)
It's my pleasure to acquaint you with this proposal for a financial and business assistance. I know my message will come to you as a surprise. Don't worry I was totally convinced to write you in reference to the transfer of USD$11.5M to your account for onward investment (Hotel industries and
estate building management) in your country. Please if you are interested, Email me so that I can give you more information. Reply me urgently with this email: (kennethseasondog@yahoo.co.jp )
Remain bless while expecting your prompt co-operation.
Regard's,
Mr kenneth ahiazuruazu



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Anti-fraud resources:

• What can you do when you receive 419 spam