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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.

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:
  • "may come to you as a surprise" (a common phrase found in 419 scams)
  • "hundred thousand united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• This email message is a next of kin scam.
• 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.
  • akpoli0@walla.com (email address has been used in a known fraud before)

Fraud email example:

From: "MR.AKPOLI LAWALI" <lawa00009@yahoo.com>
Date: Mon, 21 May 2007 13:06:38 -0700 (PDT)
Subject: Private & Confidential


NAME:MR.AKPOLI LAWALI
GLOBAL FINANCIAL AND
SECURITY COMPANY LIMITED
SAINT LOUIS SENEGAL
WEST AFRICA.

THIS LETTER MAY COME TO YOU AS A SURPRISE BUT IT IS OUT OF MY DESIRE TO SHARE THIS MUTUAL PROPOSAL WITH YOU,I APOLOGISE USING THIS MEDIUM TO REACH YOU FOR A BUSINESS/TRANSACTION OF THIS MAGNITUDE, BUT THIS IS DUE TO CONFIDENCIALITY AND PROMPT ACCESS
REPOSED ON THIS MEDIUM.

IT IS WITH TRUST THAT I WISH TO CONTACT YOU ON THIS MATTER MY NAME IS MR.AKPOLI LAWALI THE AUDITOR GENERAL OF GLOBAL FINANCIAL AND SECURITIY COMPANY LIMITED SAINT LOUIS SENEGAL WEST AFRICA.

THERE IS A CONSIGNMENT CONTAINING A SUM OF (14,200,000.00USD)FOURTEEN MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS
THE SAID BOX WAS DEPOSITED BY AN ISREALLY CUSTOMER WHO DIED ON THE 4TH OF JANUARY 2003 ON A PLAIN-CRASH IN BIRMINGHAM IN UNITED KINGDOM.

GOING BY THE USUAL STATUTORY RULES GOVERNING OUR OPERATION,THE BOX SHALL BE HANDED OVER TO THE RELEVANT GOVERNMENT AUTHORITIES AS AN UNCLAIMED DEPOSIT WITHIN THE NEXT FEW MONTHS DETAILS SHALL BE MADE AVAILABLE TO YOU AS SOON AS I HEAR FROM YOU.ALTERNATIVE E-MAIL: akpoli0@walla.com

I SHALL FURNISH YOU UP WITH ALL THE NECCESSARY INFORMATION NEEDED, I WISH TO HEAR FROM YOU SOON.

SINCERELY
MR.AKPOLI LAWALI
THANKS FOR YOUR CO-OPERATION


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Anti-fraud resources:

• What can you do when you receive 419 spam