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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:
  • "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)
  • ",500,000" (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)
  • "00,000.00" (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)
  • "barrister" (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.
  
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • moua_4real_1@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: JOHN SUGA <john_s077@hotmail.fr>
Date: Sat, 10 Nov 2007 16:30:44 +0100
Subject: GET INTOUCH WITH HIM RIGHT AWAY




Dear beloved friend,
I am glad to inform you that I have successfully concluded the transaction,the money has been transferred to Japan. It is done through the assistant of your country man Mr. Howard who is a Japan base business man. Currently I am in Japan with him , my wife and children. In appreciate of your assistance I have mapped out as a compensation and left a consignment box on your favour worth of US$1,500,000.00. (One Million,Five Hundred Thousand United States Dollars Only) I left the Draft with my secretary Mr Gaddy Moua on my departure to Japan. I would like you therefore,to contact him on the below info so that he can mail it to you.

Name: Mr Gaddy Moua email address ( moua_4real_1@yahoo.fr ) and also send your information to him to enable him to send you your box with any problem or mistakes.

Your Name......................................
Your Countries location..................
Your City........................................
Your Home Address........................
Your Cell Phone.............................
Your Sex........................................
Your Age.......................................
Your Occupation............................

However,I did not forget you because you are the source of my success, you made me what I am now though you are not there to complete this project with me but I gave all the credit and thanks to you. I know it is not your fault or rather your wish to back up on me and the transaction,I understand it is simply because of what you must have heard about my continent and her business opportunities. Actually there are still good ones for example myself.
Regards,
Barrister John Suga
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam