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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.
• The following phrases in this message should put you on alert:
  • "dearest one," (a common phrase found in 419 scams)
  • "i will like you to " (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.
  • jose40bo@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Josephine Bockaire" <jose400bo@yahoo.com> (may be fake)
Reply-To: jose40bo@yahoo.com
Date: Wed, 14 Feb 2007 12:02:42 +0000
Subject:

From Josephine Bockaire
Dakar Senegal
West Africa.
Tel: 221 477 12 80

Dearest one,


In confidence,I have to introduce myself for
I'm , the only child of late Mr Paul Bockaire ,
I wish to request for your assistance in my efforts
to procure the transfer of my inherited funds for investment
ventures Overseas,but please before you reply this mail I
will like you to pray and talk to God about it.

I have Four Million Dollars ($6m) here in my name with
one of the prime banks here and I will require your assistance
in receiving the transfer of the funds in your local account
for investment purposes. As it is my desire to come over to
your country to further my education while you take care of
the investment of the money.I will be glad to give you 20%
of the total sum for your co-operation.

I will be very appreciative if you can return to me with
urgent dispatch to enable me advise you on the modalities.

I await in anticipation to receive your immediate response at

jose40bo@yahoo.com

My Kind Regards!
Josephine Bockaire

Anti-fraud resources:

• What can you do when you receive 419 spam