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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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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Fraud email example:

From: "mr charles ugo" <mrcharlesugo1@hotmail.com>
Date: Fri, 18 Nov 2005 07:34:23 +0000
Subject: I am now successful

Dear Friend,

Compliments of the day and God's blessings

I am glad to inform you that I have successfully concluded the transaction,
the money transferred to London. It is done through the assistant of your
country man Mr.Howard Ferraro who is a London base business man. Currently I
am in London with him and my wife and children.

However, I did not forget you because you are the source of my success, you
made me what I am now though you are not there to complet this project with
me but I gave all the credit and thanks to you. I know it is not your fault
or rather your wish to back up on me and the transaction ,I understand it is
simply because of what you must have heard about my country and her business
opportunities. Actually there are still good ones for example myself.

In appreciate of your assistance I have mapped out as a compensation and
wrote on your favor a Draft worth of US$105,500.00.(One Hundred and Five
Thousand,Five Hundred United States Dollars Only) I left the Draft with my
attorney Sir.John China Emelum on my departure to London. I would like you
therefore,to contact him on the below info so that he can mail it to you.

Attn: Sir.John China Emelum
Email: chinaemelum_associatess@mighty.co.za
Phone:234-806-234-7122

I would have love to call you from London where I currently reside but due
to the recent terrorist attack Mr.Ferraro advice me not to call because all
internatonal calls are been monitored by the UK authority. Contact my
attorney in Nigeria so that he can release your Draft to you. I will stop
here. Once again, thank you very much and remain blessed.

Regards,
Mr. Charles Ugo

Anti-fraud resources:

• What can you do when you receive 419 spam