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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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447031743387 (UK, redirects to a mobile phone in another country)
• 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.
  • email-tijani_kaba002@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: tijani_kaba002@yahoo.co.uk
Date: Tue, 15 May 2007 12:11:26 -0800
Subject: foreign business partner

Good day,

I am Tijani tutu baka, an indigene of Ivory Coast currently in United Kingdom (London). I am contacting you concerning an investment opportunity in the Republic of South Africa which I strongly believe it will be of mutual benefit to both of us.

The context of my message to you is that ,actually I intend investing in the United Kingdom, but I have had a rethink in coming down to the Republic of South Africa, because I have learn to know that a lot of business opportunities are booming in every nook and canon of the federation, due to the fact that the 2010 world cup is fast approaching hence I need some one who we act as business partner to me because I am coming as a debutant(first timer) so I don't want to have my self been miss leaded. You know the essence of business is profit making. If you are interested in been a foreign partner to me, do no hesitate to forward your details to me as soon as you received. That is;

Your contact address
Your telephone number
Your age
Your occupation
Your marital statues
Note; you can call me on my private telephone
+447031743387
Email-tijani_kaba002@yahoo.co.uk

Anti-fraud resources:

• What can you do when you receive 419 spam