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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.
  • wemberfaith001@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "wemberfaith001@yahoo.com" <wemberfaith001@yahoo.com> (may be fake)
Reply-To: From.Ms.Faith.Wember@vmx100.multikabel.net
Date: Thu, 25 May 2006 15:11:22 +0100
Subject: From Ms. Faith Wember

From Ms. Faith Wember
(wemberfaith001@yahoo.com)
Dear,
I am introducing my self as Ms. Faith Wember, the only Dauther
of late Chief and Mrs Gabriel Wember, I wish to request for
your assistance in a financial transaction. I got your contact
from a member of this your site, And I wish to invest in
Manufacturing and real estate management in your country.
I have Nine million two houndred thousand united states
dollars.USD($9.200,000) to invest in your country, and I
will require your assistance in receiving the funds in your
personal/company account for investment, I will be gladly to
give you 10% of the total sum for your assistance.
please it is very important you contact me immediately on my
private email (wemberfaith001@yahoo.com) for further
explanation on how we will proceed.
Awaiting your immediate response
Thanks and God bless.
Best Regards
Faith.

Anti-fraud resources:

• What can you do when you receive 419 spam