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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.
  • ibrahimgbadamosi@codehot.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: ibrahim gbadamosi <gbadamosi90@yahoo.co.uk>
Date: Tue, 07 Feb 2006 20:22:40 +0400
Subject: A BUSINESS FOR YOU AND I.


Dear Friend,

With due respect I write to disclose a mutual transaction to you. I am Mr. Ibrahim Gbadamosi, the Manager Overseas Credit Diplomatic Finance Services. We have consignment valued (US$15, 500, 000, 00) Fifteen Million, Five hundred thousand United State Dollars in our custody, deposited by a customer from Belgium.
Now in our computer system it records that beneficiary of the deposited consignment is dead on Air Crash early June 2000.Until date we have not receive any signal from his relation for claiming of the deposited consignment. Now I want your assistance to move out this consignment to your country for investment without any risk involved as I can handle.
As the manager of our company I would take all measures to make sure that the consignment successfully moved to your end. Immediately I receive your positive response then I will update you on the procedures for success of this our trustee transaction. I would appreciate you keep it utmost confidential because of my position.
Meanwhile, we shall discuss on the percentages before we move on.
Expecting your reply via email address: (ibrahimgbadamosi@codehot.co.uk)
Best Regards,
Mr. Ibrahim Gbadamosi

Anti-fraud resources:

• What can you do when you receive 419 spam