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

Fraud email example:

From: "Steve Hawa" <stevehawa1002@hotmail.com>
Date: Thu, 06 Jul 2006 02:18:41 -0500
Subject: URGENT ASSISTANCE

I NEED YOUR IMMIDIATE RESPONSE.

INVESTMENT,
You may be surprised to receive my letter, however, I have decided to
contact you for confidential, Urgent and rewarding joint business.
My name is Steve Hawa(Mr.) I was a Personal Assistant to the Late Congo
president,LAURENT KABILA,who was assasinated in February 2001 and my
aim of writing to you is because of the need for a trusted and honest
person,who I can entrust the sum of US$18,800,000(Eighteen
million,eight hundred US dollars).

Source of the money: I and the late president secured this money in a
security firm in Ghana, in my name before his death. Now that he is
late, I want to transfer the money out of Africa,for investment in
your country, I can not travel out of Nigeria where Iam on asylum,
hence I am asking for your assistance to have this money in your care
pending when I will secure travel documents to come over to your
country.

If you accept this offer we shall share the money as follows: for
you,20%, 80% for me. I have all the title documents to the fund which
I can transfer to you to enable you have assess to it. Be assured that
is risk-free and legitimate.Please advise me on your position by e-
mail Immediately, indicating,

Your full names................

Add............................


Direct tel..................

fax number.................

Your age...............

Your occupation..................

Your quick response will be highly appreciated
Reply at my private email address:stevehawakin@myway.com

Regards.
Steve Hawa (Mr.)

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam