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

Fraud email example:

From: "Capt.Brian James" <capjamesb12@hotmail.com>
Reply-To: capjamesb@myway.com
Date: Mon, 27 Nov 2006 14:43:07 +0000
Subject: I am in keen need of a Reliable and Trustworthy

Dear Friend,

I am Captain Brian James of the US Marine Force on Monitoring and Peace
keeping mission in Baghdad-Iraq. On the 26th day of September 2006, we were
alerted on the sudden presence of some Terrorists camping in a suburb not
too far from Karbala here in Iraq . After Immediate intervention, we
captured three (3) of the Terrorists, twenty-six (26) were killed leaving
seven (7) injured.

In the process of torture they confessed being rebels for late Ayman
al-Zawahiri and took us to a cave in Karbala which served as their camp.
Here we recovered several guns, bombs and other Ammunitions including some
boxes among which two contains nuclear weapons, one filled with hard
drugs(cocaine) and the other four to my amazement contain some US Dollars
amounting to $7.2M after I and two of my junior intelligent officers counted
them. I however instructed them to keep this in high secrecy.

I am in keen need of a “Reliable and Trustworthy” person like you who would
receive, secure and protect these boxes containing the US Dollars for me
up on till my assignment elapses in here in Iraq. I assure and promise to
give you 14% of this fund, however feel free to negotiate what you wish to
have as your percentage in this business..

Please assure me of your keeping this topmost secret to protect my job with
the US Monitoring and Peace-Keeping mission. Contact me through my personal
email: (capjamesb@myway.com)

Sincere regards,
Capt.Brian James.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam