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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:
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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.
• 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.
  • ofice102_payment@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "office"<umuawa5@myway.com>
Date: Sun, 28 Jan 2007 13:07:13 -0500 (EST)
Subject: I haven't Forgotten Your Past Effort In Assisting Me.


I haven't Forgotten Your Past Effort In Assisting Me.From;Dr. Ben NnachetaSorry it was due to my tight schedules I could not contact you,earlierbefore now. I am very happy to inform you about my success in gettingthat fund under the cooperation of a new partner from India.Presently I'm in New Delhi with the partner for some projects withthe money. Meanwhile,I did not forget your past efforts and attemptsto assist me in that process despite that it failed us at thattime.Now, I want you to contact my secretary on the information bellow NAME;MR. JUSTIN MICHAELS EMAIL; (ofice102_payment@myway.com) ask him to send you the total sum of (850,000.00)Eight hundred andfifty thousand pounds in A CASHIER'S CHEQUE, which I kept for yourcompensation for all the past efforts and attempts to assist me inthis matter.I appreciated your efforts at that time very much,So feelfree and get in touch with my secretary MR. JUSTIN MICHAELS and instruct him where to send the amount to you.Please d!
o
let me know immediately you contact him so that we can share the joy after all the suffernessat that time. In the moment,I am very busy here because of theprojects which I and the new partner are having at hand.ThanksDr. Ben Nnacheta.

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Anti-fraud resources:

• What can you do when you receive 419 spam