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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.

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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:
  • ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "utmost confidentiality" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
• 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.
  • mrsmariam_giwa@mail.ru (email address has been used in a known fraud before)

Fraud email example:

From: "MARIAM GIWA" <mariamgiwa1@gazeta.pl>
Reply-To: mrsmariam_giwa@mail.ru
Date: Mon, 30 Jun 2008 20:24:59 +0000
Subject: From mrs mariam Giwa


From mrs mariam Giwa

Good Day,

Please Read.

My name is Mrs Mariam Giwa, FOREIGN OPERATIONS MANAGER OF OUR BANK here in
my country

I have a business proposal in the tune of $21,000,000.00, (Twenty One
Million United States Currency) after the successful transfer; we shall
share in ratio of 40% for you and 60% for me.

Should you be interested, please contact me through my private email (
mrsmariam_giwa@mail.ru) so we can commence on all arrangements and I Will
give you more information on how we would handle this project.

Please treat this business with utmost confidentiality and send me the
Following information:

(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:

Kind Regards,

Mrs Mariam Giwa.
Note: Strictly reply through my private email account if interest is shown.

Anti-fraud resources:

• What can you do when you receive 419 spam