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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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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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.
• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "a security company " (this will cost you money - that's what the scam is about)
• 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.
  • sani_mohamedx5@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: SANI MOHAMED <sani_mohamedx5555@yahoo.dk>
Reply-To: sani_mohamedx5@myway.com
Date: Wed, 21 Jun 2006 01:32:22 +0200 (CEST)
Subject: URGENT


Dear Friend,

I want you to assist me and my partner to recieve a package which we
are working on how to move it out of our country down to your country,and
we promise to give you 20% of the package.
We only need:

(1) Your full name (2) Your address (3) Mobile telephone number (4)
Your international passport number or any identification for us to make
the deposit with your name.
The flight that will be leaving with the package this weekend, that is
why we need your assistance for us to make sure the package leave
immediately

The content of the package is $15 million U.S dollars, our company
Shell Bloc, Crude Oil want to send this money to our customers in Europe
through a security company and it was declare and tagged Artifact.
We want to divert the money to you so that we will all share it. As a
result, we want you to send us the needed informations for us to deposit
the money with your name to the security company that will be leaving
with the package.
Please we are sorry if we have offended you for the assistance,but we
believe the business will change our life.
I wait your reply with the informations so that we will deposit it with
your name as the rightfully beneficiary and after that we give you the
Goods Number, Code,The Tracking Number.
Pls Kindly send your reply to my private email: sani_mohamedx5@myway.com
Thanks and God bless us,
Dr.SANIMOHAMED.

Anti-fraud resources:

• What can you do when you receive 419 spam