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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:
  • "dear friend" (a common phrase found in 419 scams)
• 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.
  • nnabest@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "nna best" <nnabest01@hotmail.com>
Date: Tue, 28 Nov 2006 17:14:53 +0100
Subject: GOOD NEWS

Dear Friend,


I am Mr Nna Best the Auditor/Computing manager in a Bank.
There is a deal of a transfer involving a huge amount
£15,000,000.00.(fifteen million pounds sterling).I am proposing to make
this transfer to a designated bank account of your choice.Thus,For your
indulgence and support you will have 25% share of the total amount
after the transfer must have been successfully concluded.

Kindly reply me stating your interest,and I shall furnish you with the
details and
necessary proceedure with which to make the transfer.I anxiously await
your response.Kindly send your fax and phone number for easy
communications.

Sincerely yours

Mr Mr Nna Best.

N/B: Alternative Email: nnabest@myway.com

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Anti-fraud resources:

• What can you do when you receive 419 spam