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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
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• What can you do when you receive 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:
  • "abidjan" (a location commonly mentioned in 419 scams)
• This email message is a "New Partner from Paraguay" scam.
• 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.
  • +22508505091 (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.
  • timzorochambers@yahoo.fr
  • timzorochambers@excite.com

Fraud email example:

From: Kingsley Ugwu <k_ugwu4@yahoo.co.uk>
Date: Fri, 27 Oct 2006 17:25:06 +0100 (BST)
Subject: From Mr. Kingsley Ugwu


Dear Ms Herrer,

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from India through the help of my pastor. Presently i'm in India for investment projects with my own share of the total sum. meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how becuase of financial suitation.

Now contact my solicitor in Abidjan,his name is Br.Timothy U. Zoro on
his Email contact ( timzorochambers@yahoo.fr ) Or (timzorochambers@excite.com) Telephone (+225 08505091) ask him to send you the total of $100,000 (One hundred US dollars) which i kept for your compensation for all the past efforts and attempts to assist me in this matter.

I appreciated your efforts at that time very much.

So feel free and be in touch with Br. Timothy Zoro and instruct him
where to send the amount to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. in the moment, I’m very busy here because of the investment projects which myself and the new partner are having at hand, finally, remember that I had forwarded instruction to the solicitor on your behalf to receive that money, so feel free to get in touch with Br.Timothy U. Zoro, he will send the amount to you without any delay.

Yours Faithfully
Kingsley


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Anti-fraud resources:

• What can you do when you receive 419 spam