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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:
  • "chambers" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +2348057873729 (Nigeria, prepaid mobile phone)
• 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.
  • ugwu@fastermail.com (email address has been used in a known fraud before)

Fraud email example:

From: Mr Ag <raw_p34@hotmail.com>
Reply-To: <tinpin@excite.com>
Date: Sun, 16 Sep 2007 19:34:47 +0200
Subject: Good News


16th SEPTEMBER 2007JJ CHAMBERS 46 OGUI ROAD ENUGU NIGERIA Phone +234-8057873729Private E-mail: <ugwu@fastermail.com> Attn: Sir/Madam, My boss left a check of $500,000.00 to be sent to you before he left to England and i have been waiting to hear from you as my boss informed me that you will contact me, be kind to provide me with a copy of your international passport or driving license for identification so as to know I am not dealing with wrong person because the world is corrupt now and one has to be very careful. Upon the receipt of the required identity, I will furnish you with the informations needed information to send check to you. Thanks, Jacob Ugwu Esq. NB: What is your phone number???.
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Anti-fraud resources:

• What can you do when you receive 419 spam