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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.

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Some comments by the Scam-O-Matic about the following email:

• 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.
  • +2348022636823 (Nigeria, 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.
  • otsecurities02@yahoo.it

Fraud email example:

From: MARY JOSH <mary_josh11@yahoo.fr>
Date: Thu, 27 Jul 2006 18:15:46 +0200 (CEST)
Subject: THIS IS THE ANSWER


Now, this is the information we need from you in order to proceed swiftly :-

For the records : -
Your Full Name : MARY JOSH
The gross value of your donation/bequest in US dollars $
Use of donation/bequest : (specify or leave blank see below)
Memorial/Dedication required : Yes

The details of the person or business handling your donation or bequest :-
Name :KIM BRENTON
Profession or Business or Relationship :SECURITY COMPANY
Address in full :


Email Address : otsecurities02@yahoo.it
Phone Number : 234-8022636823
Are they aware they are handling money YES



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Anti-fraud resources:

• What can you do when you receive 419 spam