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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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:
  • "there is no risk involved" (almost true for the criminal - arrests of online criminals are rare)
  • "liberia" (a location commonly mentioned 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.
  • wilsonn233@yahoo.com.hk

Fraud email example:

From: adu wilson <wilsonn233@yahoo.com.hk>
Date: Thu, 22 Jun 2006 16:41:25 +0800 (CST)
Subject: Attention! VICTIMNAME


good day

I am Dr.wislon adu, the Chairman, Contract Awarding
And Tender Committee of Economic Community of West
African states with sub-head in Accra Ghana.
I wish to transfer the sum of (fourty-five million
united State dollars) US$45,000,000.00 to your personal or
Company Account.
This fund originated from over invoiced Contract bills
I awarded for the supply of Food and Medical
Equipment to the Ecomog peacekeeping mission during
Liberia and sierra-Leone civil wars.
This over Invoiced sum was deliberately hatched out
and carefully protected with all attendant lope holes
Sealed off.
The original executors of the contracts have been paid
through Eco Bank. This over invoiced sum is suspended in
an escrow account awaiting claims by any foreign person/company
I may front as the owner.
Based On the law and ethics of our service to ECOWAS,
we as Civil servants are not allowed to operate a foreign
Account.
I offer you 35%, 60% for me, while 5% is set aside to
reimburse expenses incurred in the project.
I expect you to keep this project very confidential as
disclosing it might jeopardize our success. There is
no risk involved.
Call me for more details on the procedure via my
mobile line, +233-243 70 70 89

Best regards,
Dr.wislon adu
E-mail: wilsonn233@yahoo.com.hk


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http://messenger.yahoo.com.hk

Anti-fraud resources:

• What can you do when you receive 419 spam