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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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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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:

• The following phrases in this message should put you on alert:
  • "lome togo" (a location commonly mentioned in 419 scams)
• This email message is a next of kin scam.

Fraud email example:

From: Olah Stevens <olahstevens@yahoo.com>
Reply-To: olahstevens@live.com
Date: Sat, 12 Jul 2008 06:00:45 -0700 (PDT)
Subject: Call me please



OLAH STEVENS & PARTRNERS=20
457 IKOTU ROAD BE KPOTA=20
LOME REPUBLIC OF TOGO=20
TEL:00228 930 75 45
olahstevens@live.com

Dear sir=20
I am Mr OLAH STEVENS, a personal assistant to Mr D.hollander,a national Of =
your country,who used to work as a contractor in Lome Togo.Hereinafter shal=
l be referred to as my client. On the 30th of April 2005, my client, and th=
eir only daughter were involved in a car accident along Kpalime express Roa=
d. All occupants of the vehicle unfortunately lost their lives.I have conta=
cted you to assist in repartrating the fund valued at US$20.5 million and 1=
50Kgs of Gold left behind by my client before it getsconfisicated or declar=
ed unserviceable by the Security Firm where this huge amount were deposited=
.. The said Security firm has issued me a notice to provide the next of kin =
..=20
I seek the consent to present you as the next of kin to the deceased since =
you have the same last names, so that the proceeds of this account can be p=
aid to you.Therefore, on receipt of your positive response, we shall then d=
iscuss the sharing ratio and modalities for the fund=A0 transfer.=A0 All I =
require from you is your honest cooperation to enable us see this transacti=
on through. I guarantee that this will be executed under legitimate arrange=
ment that will be free from any breach of the law.=20
Please get in touch with me through the above email or my alternative email=
:=20
olahstevens@live.com
Kindly fill the informations as follows:=20
Your full name:........................
Tel:.......................... ............=20
Fax........................... .........=20
Address....................... .....=20
Age:.......................... ......=20
Occupation.................... ....=20
Marital status.....................=20
You can call me with telephone number :00228 930 75 45. for more details.=
=20
Best regards.=20
Olah Stevens(esq)=0A=0A=0A

Anti-fraud resources:

• What can you do when you receive 419 spam