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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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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.
• 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.
  • secretary_anekwe@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "jacob uderike" <jacobuderike1972@msn.com>
Reply-To: secretary_anekwe@myway.com
Date: Sat, 28 Jan 2006 02:40:03 +0000
Subject: SINCERE COMPENSATION

Subject Matter : SINCERE COMPENSATION

You might find it so difficult to remember me. Though, it is indeed, a very
long time. On my singular, I am much delighted and privileged to contact
you again, after couple of years now. It takes fate, courage and God's
fearing to remember old friends and at the sametime, to show gratification
to them, despite circumstances that made things, not worked out as we
projected then. I take this liberty to inform you that, the transaction we
were pursing together, finally worked out by God's infinite mercy and I
decided to contactyou, just to let you know. I have conscience as a human
beign, due to your tremendious effort and contribution to make things work
out in retrospect.

Meanwhile, I must inform you that, I am presently in Luxemburg for numerous
business negotiations and establishment. I just arrived yesterday night and
checked inn, in a hotel and decided to go down to the hotel business centre
to mail you. Now, with my sincere heart, I have raised and signed an
International Cashier's Bank Draft, to the tune of USD$800,000.00 ( EIGHT
HUNDRED AND TWENTY THOUSAND DECIMAL ZERO-ZERO UNITED STATES DOLLARS) only in
your name as COMPENSATION to your dedication, humanity and contribution, as
it were.

Please, contact NOW, my confidential secretary, he is in the name of : Mr
Ezudu Anekwe ( Secretay) E-mail :secretary_anekwe@myway.com You are to
forward to he, the following : 1. YOUR FULL NAME & ADDRESS 2. YOUR
TELEPHONE NUMBER ( If necessay) He, will advise you further about the
shipment of the ICBD to your Residence Address or Office Address you may
provided. Feel free to reach via this very mail address. Most importantly,
the ICBD has only validity period of 21 banking days. So, your early
response to that effect, shall be admired. You have to mind the days on
route shipment.

Sincerely Yours,
Mr Jacob Uderika (Philantropist)

Anti-fraud resources:

• What can you do when you receive 419 spam