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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:
  • "million 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)
  • ",000,000" (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 next of kin 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.
  • markolusegun06@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: Mark Olusgun <mak-olu63@hotmail.com>
Reply-To: <markolusegun04@yahoo.fr>
Date: Thu, 19 Jul 2007 09:15:56 -0400
Subject: From Mr Mark Olusegun



Dearest Please, I want to introduce myself and this business opportunity to
you. My name is Mr Mark Olusegun, a bank accountant,I wish to know if
we can work together.I would like you to stand as the next of kin to my
deceased customer Mr William Barnes, who died in a plane crash in
October 31st 1999 plane crash.Check the website for the details of the
plane crash: http://news.bbc.co.uk/1/world/americas/502503.stm
He made a Fixed deposit of Thirty Million United State Dollars
(USD30,000,000) with our bank.He died without any registered next of
kin and as such the funds now have an open beneficiary mandate. If you
are interested please do let me know so that I can give you
comprehensive details on what we are to do. I urgently hope to get your response as soon as possible. Best regards,Mr Mark OlusegunReply me at my private eamil markolusegun06@yahoo.fr
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam