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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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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:
  • "dearest one," (a common phrase found in 419 scams)
• 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.
  • stev_nkomo1@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Date: Sun, 16 Nov 2008 14:32:36 +0100
Subject: From: Master Steve Nkomo .


From: Master Steve Nkomo .

Dearest One,

I am Master Steve Nkomo Zimbabwe. I am writing you from Rep of Cote 'Ivoire where I have been taking refuge after the brutal murder of my parents by agent of the ruling government of President Robert Mugabe for his alleged support and sympathy for Zimbabwe supporters of main opposition party Movement For Democratic Change (M.D.C).

My late father deposited the sum of US$18, 300, 000.00 Million in his foreign account with one of the prime bank here in Cote d'Ivoire. Due to the courrent political crisis in my country Zimbabwe and Ivory Coast I am seeking for your assistance to help me transfer this Money to your account and also relocate to your country to further my study and I am willing to offer yo u 15% of the total sum for your help. Please, Kindly call me on this Telephone Number +22507082081, for more detail or contact me on this e-mail addresse (stev_nkomo1@hotmail.com [mailto:stev_nkomo1@hotmail.com]) for more details. please you can go through the webpage for your understanding. (http://news.bbc.co.uk/1/hi/world/africa/918781.stm [http://news.bbc.co.uk/1/hi/world/africa/918781.stm])

Best Regards
From: Master Steve Nkomo
Tel:+22507082081.
(stev_nkomo1@hotmail.com [mailto:stev_nkomo1@hotmail.com])



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Anti-fraud resources:

• What can you do when you receive 419 spam