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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
  
  
• 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.

Click here to report a problem with this page.

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

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "will come to you as a surprise" (a common phrase found in 419 scams)
  • "central bank of nigeria" (the name of a person or institution often appearing 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.
  • john_ka779@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "john kamara" <john_kama777@hotmail.com>
Date: Sat, 18 Nov 2006 09:19:22 +0000
Subject: DEAR ONE GOD BLESS 'U

DEAR ONE GOD BLESS 'U

PLS. I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME
.I AM MR. JOHN KAMARA. I WORK IN THE CENTRAL BANK OF NIGERIA, PACKAGING AND
COURIER
DEPARTMENT.

I GOT YOUR CONTACT IN MY SEARCH FOR A HONEST PERSON THROUGH ONE OF MY
COLLEAGUES HERE IN THE CENTRAL BANK WHO SAID THAT I CAN CONFIDE IN YOU.
I WANT YOU TO HELP ME CLEAR THIS PACKAGE THAT IS ALREADY IN EUROPE WHICH I
SHIPPED THROUGH OUR CBN ACCREDITED COURIER AGENT BUT THE CONTENTS OF THE
PACKAGE IS ($20,000,000.00 ALL IN $100.00 BILLS, BUT THE COURIER COMPANY
DOES NOT KNOW THAT IT IS MONEY THAT I HAVE IN THE PACKAGE.

ALL I WANT YOU TO DO FOR ME NOW IS THIS GIVE ME YOUR MAILING ADDRESS YOUR
PRIVATE PHONE AND FAX AND I HOPE THAT AT THE END OF THE DAY, YOU WILL HAVE
30% AND 70%
WILL BE FOR ME. MY IDENTITY MUST NOT BE REVEALED TO ANY BODY.

IF THIS ARRANGEMENT IS OKAY BY YOU,FOR SECURITY REASONS OTHER MODALITIES
WILL BE DISCUSSED AS SOON AS YOU GET BACK TO ME INCLUDING SENDING OF THE KEY
CODE OF THE BOX TO YOU.

YOURS FAITHFULLY,
MR. JOHN KAMARA.
COURIER/PACKAGING DEPARTMENT (CBN).

(john_ka779@yahoo.co.uk).

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam