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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)
  • "your urgent reply" (they are rushing you so you don't have time to think properly)
  • "contract award committee" (the name of a person or institution often appearing in 419 scams)
  • "lagos" (a location commonly mentioned in 419 scams)
• 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.
  • kunle.williams@lycos.com (email address has been used in a known fraud before)

Fraud email example:

From: Kunle Williams <ku.williams@hotmail.com>
Reply-To: <kunle.williams@lycos.com>
Date: Mon, 13 Aug 2007 12:25:39 +0000
Subject: YOUR URGENT REPLY NEEDED


YOUR URGENT REPLY NEEDED
WILLIAMS KUNLE
NNPC TOWERS IKOYI LAGOS,
Lagos, Nigeria.

Good day,I am the chairman of the contract award committee, federal ministry of petroleum resources, Nigeria I am in search of an agent to assist us in the transfer of TWENTY MILLION, FOUR HUNDRED THOUSAND UNITED STATES DOLLARS. And subsequent investment in properties in your country.you will berequired to:

(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.

If you decide to render your service to us in this regard, 20% of the total sum will be offerred to you. 10%will be set aside for any expences encountered during the transfer.
I have some question to ask you.

1. Are you married?
2. What kind of work do you do?
3. How old are?

Pls, quickly get back to me .


Best regards,
WILLIAMS KUNLE

Note: If interested pls get back to me through my private e-mail address: kunle.williams@lycos.com

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Anti-fraud resources:

• What can you do when you receive 419 spam