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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:
  • "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. )
  • "million united states 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)
• 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.
  • prince_karibi@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: Prince Karibi <prince.karibi2@hotmail.com>
Date: Wed, 18 Jul 2007 07:47:56 -0400
Subject: Thanks



FROM:PRINCE KARIBI ALAMIEYESEIGHA,KNIGHTS QUARTER,14 ST. JOHN'S LANE,LONDON, EC1M 4AJ ENGLANDEMAIL: prince_karibi@yahoo.co.uk COMPLIMENTS OF THE DAY!

I GOT YOUR CONTACT ON MY PRIVATE SEARCH FOR A RELIABLE AND TRUSTED PERSON THAT I COULD WORK WITH IN THE TRANSACTION.

I AM PRINCE KARIBI ALAMIEYESEIGHA,SEQUEL TO THE INCARCERATION OF MY FATHER,CHIEF ALAMIEYESEIGHA,THE ERST-WHILE GOVERNOR OF OIL RICH BAYELSA STATE IN NIGERIA BY THE FORMER PRESIDENT,OLUSEGUN OBASANJO,DUE TO HIS VOW TO DEFEND THE RIGHT AND INTEREST OF THE NIGER DEITA PROPLE WHERE THERE IS ABUNDANCE OF BLACK GOLD (CRUDE OIL) SERIES OF ALLEGATIONS WERE LABELLED AGAINST HIM AND PARTS OF FAMILY WEALTH AND PROPERTIES WORTH MILIONS OF DOLLARS SIEZED BY THE WICKED PRESIDENT OBASANJO REGIME. I DO NOT REALLY HAVE MUCH TO STATE HERE UNTIL YOU LET ME KNOW YOUR INTEREST TO ASSIST ME.I HAVE FUND WHICH IS DEPOSITED WITH A SECURITY COMPANY IN UNITED KINGDOM ( US$22.83 MILLION UNITED STATES DOLLARS ) PRESENTLY I NO LONGER FEEL SAFE IN THE UK WHRE I PRESENTLY RESIDE AND WANT TO MOVE THIS MONEY OUT AND LOOK FOR A SAFER GROUND TO STAY, UNTIL THE NEW GOVERNMENT RELEASES MY FATHER. PLEASE IF YOU ARE WILLING TO ASSIST ME INDICATE YOUR INTEREST IN REPLYING SOONEST EMAIL: prince_karibi@yahoo.co.uk WE SHALL DISCUSS FURTHER ABOUT THIS TRANSACTION.THANK YOU IN ANTICIPATION OF YOUR COOPERATION.
BEST REGARDS,PRINCE KARIBI ALAMIEYESEIGHA(SON)
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam