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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 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)
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• This email message is a "New Partner from Paraguay" 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.
  • edwinpeter@yahoo.it (email address has been used in a known fraud before)

Fraud email example:

From: ugo CHUKWU <ugochukwu17@hotmail.com>
Date: Fri, 20 Jul 2007 11:36:15 +0100
Subject: GOOD NEWS



Dearest friend,
I am very happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Hong Kong.Now, I want you to contact my secretary on the information below NAME;EDWIN PETER. EMAIL;(edwinpeter@yahoo.it).ask him to send you the total sum of(One million three Hundred Thousand united states dollars)A CASHIER'S CHEQUE ($1.3,000.00), which I kept for your compensation. CONTACT THE SECRETARY ON this email(edwinpeter@yahoo.it).
Furnish him with your informations like;
Your full name.............
your contact address..................
your phone numbers....................
Mailing address...................
Regards,
From Your Friend, Ugochukwu.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam