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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.
• The following phrases in this message should put you on alert:
  • "hundred thousand united state 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)
  • "united state dollar" (this email uses bad English)
• This email message is a orphan 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.
  • igwejohnon@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: Irish Malik Irish Malik <irishmalik13@hotmail.com>
Date: Tue, 10 Jul 2007 20:27:48 +0200
Subject: TREAT AS URGENT



TREAT AS URGENT
I am Johnson Igwe Malik the only son of late Mr.and Mrs.George Igwe Malik. My father was a very wealthy Timber in south Africa,the economic capital of I assume this E-Mail a surprise for they its become, but it is true.I am with routines an examination in mine Bank (standard bank of south Africa) where I work, discovered an account,
My mother died when I was a baby and since then my father took me so special. Before the death of my father in a private hospital here in south Africa he secretly called me on his bed side and told me that he has the sum of seven million, five hundred thousand United State Dollars. USD ($ 7.500,000) left with a Bank in Europe That he used my name as his only son for the next of Kin in depositing.
That I should seek for a foreign partner in a country of my choice where in will transfer this money for investment purpose such as I am honourably seeking your assistance in the following ways:
1).Telecommunication 2).Transportation3).Five Star Hotel 4).Real Eastate1) To provide a bank account into which this money would be transferred to .(2) To serve as a guardian of this fund .(3) To make arrangement for me to come over to your
country to further my education and to secure a resident permit in your country.
Moreover, I am willing to offer you 20% of the total sum as compensation for your effort/input after the successful transfer of this fund into your nominated account. My private email is (igwejohnon@aim.com)
Thanks and God bless.
Johnson Igwe Malik


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Anti-fraud resources:

• What can you do when you receive 419 spam