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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.

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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "huge sum of money" (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.
  • phillipbwadi200@myway.com

Fraud email example:

From: "PHILIP BWADI" <phillipbwadi@internationalcompanyweb.com> (may be fake)
Date: Thu, 14 Sep 2006 13:38:18 +0200 (MEST)
Subject: LOOKING FOR A TRUST WORTHY PERSON


ATTENTION:

I AM A WELL ESTABLISHED CONSULTANT IN THE SUB-REGION, WEST AFRICA HANDLING A WIDE RANGE OF TRADE AND INVESTMENT MATTERS.

JUST RECENTLY, I WAS CONSULTED AND MANDATED BY A FAMILY TO SOURCE FOR THEM A RELIABLE FOREIGN PARTNER.

I HAVE JUST HAD A CONTRACT AND THAT'S TO SUPPLY FOOD TO SOME OF THE IMMIGRANT LIVING IN ACROPOLIS HOSTEL, HERE IN ACCRA-GHANA.

WELL ALONG THE LINE I MET A WOMAN CALLED MRS KAIYAMBA AND HER SON CALLED MAMBOLO KAIYAMBA AND A DAUGTHER WHO HAD BEEN SEEING ME WITH A WHITE MAN, WHO HAPPENS TO BE THEIR DOCTOR, WHO HAVE BEEN TREATING THE IMMIGRANT LIVING IN ACROPOLIS HOSTEL.

SO THEY LATER ON TOLD ME THAT THEY HAD THIS HUGE SUM OF MONEY AND THAT IF I CAN FIND THEM A WELL TRUSTED AND RELIABLE PERSON WHO CAN HELP THEM INVEST THE MONEY IN A COUNTRY THAT IS POLITICALLY STABLE THAT HAS AN EXCELLENT CLIMATE AND ALSO A TOP PERSONALITY BY WHOM INVESTMENT ON A LARGE SCALE COULD BE HANDLED, BECAUSE THAT PLACE IS MORE SAFE TO LIVE.

I JUST WANT TO KNOW IF YOU ARE CAPABLE TO ASSIST THEM TO INVEST THIS MONEY OR FIND A RELIABLE AND A TRUST WORTHY PERSON WHO YOU THINK OF, THEN WRITE TO ME SO THAT I CAN GET BACK TO THEM.

AM WAITING TO HEAR FROM YOU SOON.
MY E-MAIL ADDRESS phillipbwadi200@myway.com

YOURS SINCERELY,

MR PHILLIP BWADI.

Anti-fraud resources:

• What can you do when you receive 419 spam