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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:
  • "dear friend" (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.
  • nelson_chukwu1@lycos.com

Fraud email example:

From: "PETER OBI" <mesomakoko4@msn.com>
Date: Sat, 04 Feb 2006 11:55:40 +0000
Subject: FOR YOUR GOOD EFFORT

Dear Friend

Longest time,i hope all is well together with your family,if so glory be to God almighty.
Well,Sorry to hear this news and understand that the fault is not from me.I'm happy to inform you about my success in getting those funds transfered with the  cooperation of a new partner from paraguay.

Presently i'm in Paraguay for investment projects with my own share of
the total sum. meanwhile,i didn't forget your past efforts and attempts to assist me in transferring this funds despite we could not conclude it.I have decided to compensate you.

Urgently contact my secretary in Benin Republic, ( the transaction was concluded there) his name is Mr. Nelson Chukwu on his e-mail address stated below.(nelson_chukwu1@lycos.com) , Ask him to send you a bank draft valued $800,000.00 which i raised in your favour as your compensation for all the past efforts and attempts to assist me in this matter..

I appreciated your efforts at that time very much. so feel free and get in touched with my secretary Mr. Nelson Chukwu and instruct him on where to send the Draft to you.I’m very busy here because of the investment projects which I and the new partner are having at hand, finally, remember that I have forwarded instruction to my secretary on your behalf.so feel free to get in touch with Mr. Nelson Chukwu, he will inform me immidiately he has oblidged you the fund.

 

Best Regards,

Peter Obi

Anti-fraud resources:

• What can you do when you receive 419 spam