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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
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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.
• The following phrases in this message should put you on alert:
  • "million united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • omono200@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "omono01@terra.es" <omono01@terra.es>
Date: Thu, 3 Aug 2006 03:21:05 +0200 (MEST)
Subject: FOR YOUR INFORMATION



Hello My Dear

My name is omono douglas I am interested in establishing and operating

a very viable business as a means of investment abroad. I do not know

too well on how this is done in your country, So i will need you to

help me in this regard.

My preference is any viable business ideas of high profit yeilds in

your country that you can recommend. I will also need you to help me to

look for properties like homes and lands for sale as i am proposing to

invest the sum of Thirty Two Million United States Dollars $32,000,000

USD) for this. I do not know if you can and will be of help to me.

For a brief on my personality; I was a Federal Paymaster for the

Nigerian Army for 17 years, i had worked majorly under the military

regimes before my retirement precisely in May 2002. Now, i am into

private local shipping but Business is not moving too well and things

are crumbling. The Economy here is bad and above all, the governments

are too inquisitive. I am 59 years of age, married with a wife; 4

lovely kids; I do hope that now you know a little about me, so would i

want to know about your humble self.

My need for this business proposition and to acquire these properties

is very urgent as i am planing to move out of my country with my family

down to your country. I want you to also help in finding a good home

where my family and i will live in.Please i expect your good and prompt

reply so that we can proceed swiftly. I will need your phone and fax

numbers for easier communication with you if i am unable to access my

emails.Please reply via my private email : omono200@yahoo.com.hk

Sincere Regards,

Omono Douglas










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Anti-fraud resources:

• What can you do when you receive 419 spam