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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 about the following email:

• An email address listed inside this email has been used in a known fraud before.
• 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.
  • jacobuderike1972@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "JACOB UDERIKE" <jacobuderike333@msn.com>
Reply-To: jacobuderike1972@myway.com
Date: Fri, 24 Feb 2006 18:59:34 +0000
Subject: DEAR FRIEND,

DEAR FRIEND,

Permit me to introduce myself, my name is Dr. Jacob Uderike.
I work with Union Bank of Nigeria Limited as(Assistant Auditor),
in the discharge of my duty,I stumbled on this domiciliary
account that has remained dormant for three years now with
Eigteen million Five hundred Thousand dollars(US$18.5m) in it.

I contacted my director and we sent out staff for enquiries
and discovered that the account holder Mr Andreas Schranner,
died in Plane crash. I am writing you so that we can work together
to remit the money to you as the next of kin because this money
belongs to a foreigner and has to be claimed by a foreigner.

I guarantee this transaction under a legitimate arrangements
that will not breach the law by both parties, it is simple process
which will take a short while to process.If I hear from you, I
will tell you all you need to Know about the money. Visit
the site below and see what I am Telling you.

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

N.B Please reply to my personal email
address:(jacobuderike1972@myway.com)

Dr. Jacob Uderike

Anti-fraud resources:

• What can you do when you receive 419 spam