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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• 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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "hundred thousand us 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)
  • "contract award committee" (the name of a person or institution often appearing 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.
  • dr_martin_lubamba01@yahoo.dk (email address has been used in a known fraud before)

Fraud email example:

From: Dr Martin Lubamba <dr_martin_lubamba1112@hotmail.co.uk>
Reply-To: <dr_martin_lubamba01@yahoo.dk>
Date: Tue, 18 Sep 2007 12:00:47 +0000
Subject: URGENT PROPOSAL



CONTRACT AWARD COMMITTEE OFFICE102 OXFORDWEG,RANDBURG, JOHANNESBURG ,SOUTH AFRICA. From Dr Martin S. Lubamba dr_martin_lubamba01@yahoo.dk INVESTMENT INQUIRYDear Sir/Madam I am a member of the "Contract Award Committee",Federal Ministry of Works and Housing, Republic of South Africa. I and My colleagues are in search of an individual or Company who will assist us to transfer a reasonable amount of money Ten Million Five hundred Thousand US Dollars (US$10.5M) and subsequentinvestment of same in lucrative ventures in your country. You will receive this fund as an applied sub contractor. For your support and partnership, please reply for more negotiates and your percentage will be paid when the funds arrive in your bank account. You must however note that this transaction, with regards to our disposition to continue with you, is subject to these terms. Firstly, our conviction of yourtransparency, Secondly, that you treat this transaction with confidentiality. Finally and above all, that you will provide an account for which you have absolute control. Should you not have an account;our financial services coordinator will direct you toopen an online account at the appropriate time or open an new bank account. I am looking forward to doing business with you and do solicit your confidentiality in this transaction,Please email your response to our private mail box for more confidential; dr_martin_lubamba01@yahoo.dk, for us to update you with further details and our plans as to how we intend to actualize this transaction. Also provide us with your telephone and fax number so that we can reach you for further deliberation. Sincerely Yours Dr Martin S. Lubamba
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam