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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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 sir/madam" (a standard Nigerian greeting phrase)
• 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.
  • garuba_bamayi101@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "DR. GARUBA BAMAYI" <gbamayi101@yahoo.com>
Reply-To: garuba_bamayi101@myway.com
Date: Wed, 11 Jul 2007 14:53:08 -0700 (PDT)
Subject: Hope to hear from you soon


CHIEF AUDITOR
DR GARUBA BAMAYI
garuba_bamayi101@myway.com
Dear Sir/Madam
Accept my apology for writing in this mode it is my quest for
assistance that i sought you. I DR GARUBA BAMAYI chief auditor in a
reliable prime bank in Africa.
I seek your assistance to transfer the sum of $48.6 million belonging
to Late Engr Fred Wagner to your account as the government has given
mandates to all financial institution to declare all non operating
account since the last five years and the account is inclusive.
We have to act fast to avoid confisication and i promise 25% for
your kind assistance. I hope i can count on your confidentiality and
honesty.
Hope to hear from you soon
Regards
DR GARUBA BAMAYI
garuba_bamayi101@myway.com



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Anti-fraud resources:

• What can you do when you receive 419 spam