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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:
  • "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.
  • okenwa45@yahoo.it (email address has been used in a known fraud before)

Fraud email example:

From: "kenadagwu1@terra.es" <kenadagwu1@terra.es>
Date: Sun, 8 Jul 2007 03:58:15 +0200 (MEST)
Subject: Dear Friend



Dear Friend,

How are you and your family today?.I hope you are alright. It's been long I heard from you.

Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving those Funds I'm happy to inform you that i have suceeded in getting those funds transferred under the cooperation of a new partner from Mexico.

Presently i am in Mexico then contact my secretary ask him for $850,000.00(Eight Hundredaand Fifty Thousand United States Dollars)for your compensation his name is Mr. Oke Nwa /WTM Secretary.(okenwa45@yahoo.it)send the following information to him for immediate communication.

1,Delivery address........
2,phone number............
3,email address...........

Regards,
Mr Kelly Chukwu
H.D.NTT Company








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Anti-fraud resources:

• What can you do when you receive 419 spam