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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:

• The following phrases in this message should put you on alert:
  • "dear friend" (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 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.
  • gj_ubah80@yahoo.com
  • lukejnr@sify.com

Fraud email example:

From: =?big5?q?Ubah=20Jerry?= <j_ubah80@yahoo.com>
Date: Tue, 6 Oct 2009 20:03:03 +0800 (HKT)
Subject: Dear Friend,I am Still Remembering Your Past Effort


§Ú¦³·sªº¹q¶l¦a§}¡I§A²{¥i¹q¶lµ¹§Ú¡Gj_ubah80@yahoo.com



- Dear Friend,I am still remembering your past effort and attempts to assist me to transfer the fund out of my Country.oreover I'm happy to inform you that I have succeeded in getting those funds transferred under the cooperation of a new partner from Japan. Now Contact my secretary and ask him for $1.200,000. Us dollars for your compensation; His name is Mr.Luke Okeke (lukejnr@sify.com ) and instruct him where to send the amount to you.1,Your Full Name...............2,Deliveryaddress............3,Phone number................Regards Mr.Jerry Ubah.

Anti-fraud resources:

• What can you do when you receive 419 spam