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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.
  • +2348063329840 (Nigeria, prepaid mobile phone)
• 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.
  • alhaji_bola111@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: a bola <p_b_a2003@yahoo.co.in>
Reply-To: alhaji_bola111@yahoo.com
Date: Fri, 1 Jun 2007 02:53:36 +0100 (BST)
Subject: URGENT ASSISTANT NEEDED


MR ALHAJI BOLA
40 WOODALE ST.
NORTH NIGERIA,
TEE :+234-8063329840
l am a financial consultant based in north Nigeria.l have a client (a widow)she has $12,000 000.00 USD with a private equity investment trust company for safekeeping. And she is willing to offer you 20% of the total fund if you can assist her transfer this fund to your country or any bank of your wish.She wishes to invest the fund in a stable economy.Her interest is in companies with potentials for rapid growth in long
terms.My client is interested in placing part of her fund in your company,if your country`s bi-laws allows foreign investment. Include your phone and Fax numbers for easy communication purpose. You can contact me for more details via my e-mail address: alhaji_bola111@yahoo.com
reference.
Yours faithfully,
MR Alhaji Bola


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Anti-fraud resources:

• What can you do when you receive 419 spam