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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:

• The following phrases in this message should put you on alert:
  • "dear friend" (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.
  • robortchibuzor12@hotmail.com

Fraud email example:

From: "willaimsego@terra.es" <willaimsego@terra.es>
Date: Tue, 5 Jun 2007 18:27:15 +0200 (MEST)
Subject: REWARDS FOR ALL YOUR PAST EFFORTS


Attn:My Dear Friend

I'm happy to inform you about my success in getting those funds transffered under the cooperation of a new partiner from ireland.Presently I'm in UK for investment projects with my own share of thetotal sum.
Meanwhile,ididn't forget your past efforts and attempts to assist me in transffering those funds despite that it failed us somehow.Now contact my secretary in Nigeria with the information bellow:.

NAME; ROBORT CHIBUZOR
EMAIL: robortchibuzor12@hotmail.com

Ask him to send you the total $1,200,000.00 us dollars which i kept for your compersation for all your past efforts and attempts to assist me in this matter.I appreciated your efforts atthat time very much,so feel free and get intouched with my secretary ROBORT CHIBUZOR and instruct him where to send the amount to you.Please do let me know immediately you receive it so that we can share the joy after all the sufferness at this time,in the moment, i'm very busy here because of the investment projects which me and the new partiner are having at hand,

Finally,remember that i had forwarded instruction to the secretary on your behalf to receive those money,so feel free to get intouch with him to send the amount to you without any delay.

With best regards,
MR.Williams Ego






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Anti-fraud resources:

• What can you do when you receive 419 spam