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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
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• 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 by the Scam-O-Matic about the following email:

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

Fraud email example:

From: abel sus <abelsusu2@hotmail.com>
Reply-To: <abelsusu@gmail.com>
Date: Sat, 5 Jan 2008 07:50:57 +0000
Subject: Compliments of the season (Good Offer)?



From: Dr. Abel Susu. I am Dr. Abel Susu, Director of Project, South Africa Department ofMinerals and Energy. I am making this contact with you based on theCommittee need for an individual/company who is willing to assist uswith a solution to a money transfer. This amount $28.5m represents the balance of the total contract ValueExecuted on behalf of Department by a foreign contracting firm, whichwe the officials over-invoiced deliberately, of which the actual sumhas been paid. Should you be willing to assist us in the transaction? Your share ofthe sum will be 25% of the $28.5million, 70% for us and 5% for taxationand miscellaneous expenses.
To enable us commence, I will need your personal telephone/fax number.
Please send your response to abelsusu@gmail.com
I await your immediate response.Best Regards, Dr. Abel Susu


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Anti-fraud resources:

• What can you do when you receive 419 spam