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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
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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:
  • "remain blessed" (scammers in West Africa like to use religious phrases)
• 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.
  • mrpaul.odiase@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: Paul Odiase <podiase46@hotmail.co.uk>
Date: Thu, 9 Aug 2007 16:09:52 +0100
Subject: My beloved Partner,



My beloved Partner,
Get back to me immediately for neccessary steps concerning your inheritance, following your non compliance to my earlier mail to you last two weeks regarding to your late relative Michael Dawson who died in 2005, I wish to notify you that you have been nominated by the governing council of our Bank and as such you are entitled to your late relative fund which have accrued to US$1.7 Million over years depositedwith UBA Group.
On reciept of your response i will furnish you with the necessary procedure to make your inheritance Claims from the bank.
Respond to my private email: mrpaul.odiase@yahoo.com.hk
Remain blessed.Paul Odiase.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam