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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:
  • "contact me immediately" (scammers rush victims so they don't have time to think properly)
• This email message is a next of kin 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.
  • omarbongowema@yahoo.com.au (email address has been used in a known fraud before)

Fraud email example:

From: Mr Omar Bongo <omar_bongo1004@hotmail.com>
Reply-To: <omarbongowema@yahoo.com.au>
Date: Fri, 26 Oct 2007 12:27:35 -0400
Subject: Good day



Good day ,
I am Mr Omar Bongo,i trained and work as an external auditor for Wema Bank (WB)Nigeria,working as part of a bigger team that covers the entire African region.
An investor,a nationality of your country died without naming a next of kin to his fund in our bank.The amount in question is $7.5M and banking regulation/legislation in Nigeria demand that I notify the fiscal authorities after a statutory time.The above set of facts underscores my reason of writing and making the following proposing to present you as the next of kin.You will read more stories about the crash on visiting this website: www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
I have all the legal and Banking details of my deceased client that will facilitate our putting you forward as the claimant/beneficiary of the funds and ultimately transfer the money to any bank account nominated by you.I am prepared to compensate you with a 40% share of the total funds for your efforts.The final details will be given upon receipt an affirmation of your desire to participate.
Please contact me immediately whether or not you are interested in this deal.If you are not,it will enable me scout for another foreign partner to carry out this deal.But where you are interested, contact me through my email address below for more details as time is of the essence in this transaction.
Thank you,
Mr. Omar Bongo.
(omarbongowema@yahoo.com.au)


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Anti-fraud resources:

• What can you do when you receive 419 spam