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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.

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Some comments by the Scam-O-Matic about the following email:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +2348037210373 (Nigeria, prepaid mobile phone)
• 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.
  • drawohjames1@yahoo.it

Fraud email example:

From: "Drawoh James" <drawohjames00@msn.com>
Reply-To: drawohjames1@yahoo.it
Date: Wed, 12 Oct 2005 02:08:15 +0000
Subject: URGENT RESPOND

Dr. Awoh James,
NNPC Towers Ikoyi
Lagos - Nigeria
Tel: +234 80-372-10373.
Email:drawohjames1@yahoo.it

Sir,

I am the Chairman of the Contract Award Committee,
Nigeria National Petroleum Corporation, We need a
trust-worthy partner to assist us in the transfer of
(US$8,5M) EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS.for further investment in your country.
You will be required to:

(1) Assist us in the transfer of this sum to your bank
account

(2) Advise on areas for potential future investment in
your country

(3) Assist us in carrying a feasibility study before
actual investment.

If you decide to render your service to us in this
regard,you will be paid 20% of the total funds for
assistnce.Reply back this email if you are willing to
work with us.

Respectfully,

Dr. Awoh James,
Direct Tel: +234 80-372-10373.
Chairman Contract Award Committee {CCAC}

Anti-fraud resources:

• What can you do when you receive 419 spam