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

Fraud email example:

From: Daniel Udor <danieludor4@zwallet.com>
Date: Wed, 28 Jun 2006 14:21:33 +0000
Subject: FROM D.S.P Daniel Udor PRO. EFCC.

Dear, Sir

We want to let you know that we are now processing your file at the commission office and as soon as we finish we will contact you for more information regarding your lost fund, please feel very free to work together with us for more good results on recovery of your lost fund.

As regards to your predicament we will need more information from you so contact me through my private email address NEWFORCONTACT@yahoo.com for more information.



Yours in servicer.

D.S.P Daniel Udor PRO. EFCC.

Public Relation Officer, Economic and Financial Crime Commission, EFCC.



______________________________________________________
Get Paid... With Your Free Email at
http://www.zwallet.com/index.html?user=danieludor4

Anti-fraud resources:

• What can you do when you receive 419 spam