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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:
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• Support our efforts to stop scams!
  
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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.

Click here to report a problem with this page.

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.
  • idimoha1@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: idris moha <idimoha1@yahoo.com>
Date: Thu, 22 Jun 2006 08:05:15 -0700 (PDT)
Subject: i am waiting to hear from you


Dear VICTIMNAME,
I am very pleased to hear from you infact,i dont have much to say because now people hardly have trust to human beings due to what is hapening in the world now.
as for me,i am not trying to convience you but all i am saying is for you to tell me what you want me to do so as to have the trust in me,inoyher for us to have one mind and conclude this matter in good faith,
i am waiting for your prompt responce as delay is not on my side.please you can email me with this my new email address for security reason[idimoha1@yahoo.com]

best regard
Idris moha









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Anti-fraud resources:

• What can you do when you receive 419 spam