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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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• 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.
• The following phrases in this message should put you on alert:
  • "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.
  • mohammedaba_01@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: MOHAMMED ABACHA <mohammedaba_01@web.de>
Date: Sun, 10 Sep 2006 18:25:18 +0200
Subject: READ AND REPLY ME


Good Day,I am Mohammed Abacha. I need your assistance in taking custody of some funds and thereafter invest it into viable business venture in your country in partnership with me. Please view these websites and read their content carefully. http://news.bbc.co.uk/2/hi/africa/2282366.stm [http://news.bbc.co.uk/2/hi/africa/2282366.stm] http://news.bbc.co.uk/1/hi/world/africa/2492425.stm [http://news.bbc.co.uk/1/hi/world/africa/2492425.stm] http://nm.onlinenigeria.com/templates/?a=5338&z=12 [http://nm.onlinenigeria.com/templates/?a=5338&amp;z=12] http://nm.onlinenigeria.com/templates/?a=5863&z=12 [http://nm.onlinenigeria.com/templates/?a=5863&amp;z=12] http://nm.onlinenigeria.com/templates/?a=4497&z=12 [http://nm.onlinenigeria.com/templates/?a=4497&amp;z=12] The funds is presently deposited with a security company abroad. All that is needed is for you to arrange to take delivery of the funds from the Security Company. Please if you are interested, contact me so that I can give yo
u more details. It will be more convenient if you respond through my private email address: mohammedaba_01@yahoo.com [mailto:mohammedaba_01@yahoo.com]I anticipate your prompt response. My Regards, Mohammed Abacha.



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Anti-fraud resources:

• What can you do when you receive 419 spam