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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:
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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:

• 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 sir/madam" (a standard Nigerian greeting phrase)
• 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.
  • dossouusmanahmed@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "dossouahmedusman12 Gazeta.pl" <dossouahmedusman12@gazeta.pl>
Date: Wed, 25 Jun 2008 15:51:32 +0100
Subject: NEED YOUR ATTENTION.


NEED YOUR ATTENTION.

Dear Sir/MadamI
am a senior staff of Bank of Africa in cotonuo Benin. I contacted you hence
to help me secure the
sum of (US$21M). deposited by one of our late customer, Since his death
no relative have come for the claim and effort to locate them without
success. I need your cooperation to present as the beneficiary for the
transfer of this fund into your account. For your cooperation 40% of
the sum for you and 60% for me. Kindly contact me on this :(
dossouusmanahmed@yahoo.fr), at your earlieast convenient, God Bless.


Dr, Dossou Ahmed Usman.

Anti-fraud resources:

• What can you do when you receive 419 spam