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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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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "i will like you to " (a common phrase found in 419 scams)
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• 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.
  • barrandaa@gmail.com (email address has been used in a known fraud before)
  • rrandaa@gmail.com

Fraud email example:

From: <odokoyahaya01@gogo.mn>
Date: Sat, 3 May 2008 14:20:18 +0800
Subject: YOUR COMPENSATION


From Mr.Doglas Abaluwa. Hello my good friend. How are you
today? Hope all is well with you and your family.You may not
understand why this mail come to you.but if you do not remember me,you
might have recieve an mail from me in the past regarding a
multi-million-dollars buisness proposal which we never concluded.i am
using this opportunity to inform you that this multi-million-dollars
buisness has been concluded with assistace of another partner from
paraguay who financed the transaction to logical conclusion.i thank
you for your great effort to our unfinished transfer of fund into your
account due to one reason or the other best known to you.but i want to
inform that i have successfully transferred the fund out of my bank to
my new partner's account in paraguay that was capable of assisting me
in this great venture due to your effort,sincerity,courage and
trust worthiness you shown during the course of the transaction.i want
to compansate you and show my gratitude to you with the sum of
us$570,000.00.i have left a certified international bank draft for you
worth of us$570,000.00 cashable anywhere in the world.My dear friend i
will like you to contact my pastor Reverend.Daniel Dunkwa,on his
direct e-mail address at (barrandaa@gmail.com [1]) for collection of
your bank draft.i authorized him to release the bank draft to you
wenever you ask him for it at the moment,i'm very busy here because of
the investment projects,which i and the new partner are having at
hand. please i will like you to accept this token with good faith
as this is from the bottom of my heart,also comply with
Reverend.Daniel Dunkwa's directives so that he will send the draft to
you without any delay.contact:Reverend.Daniel Dunkwa.E-mail address
(barrandaa@gmail.com [1]) you are required to finish it with the below
iformation to enable him deliver the cheque to you, 1.FULL
NAME:___________ 2.ADDRESS:______ _____ 3.E-MAILADDRESS:_________
4.TELEPHONE:__________ Hoping to hear from you. Thanks and
god bless you with your family. Mr.Doglas Abaluwa.
-------------------------
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Links:
------
[1] http://us.f461.mail.yahoo.com/ym/Compose?Toºrrandaa@gmail.com
[2]
http://us.rd.yahoo.com/evtQ733/*http://mobile.yahoo.com/;_ylt
u06i62sR8HDtDypao8Wcj9tAcJ

Anti-fraud resources:

• What can you do when you receive 419 spam