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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.

Click here to report a problem with this page.

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:
  • "million 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)
• 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.
  • ibrahimluiz01@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: ibrahim luix <ibrahimluiz_8@windowslive.com>
Reply-To: <ibrahimluiz01@yahoo.com>
Date: Mon, 19 Nov 2007 14:46:29 +0400
Subject: BUSINESS PROPOSAL



Dear Sir,
Good day to you, I am so sorry for sending you this unsolicited and unexpected mail.I got your contact from a business directory in my agents office and I decided to contact you directly for the sake of business.
My full Name is Ibrahim Luiz i am from KENYA in Africa, I am here in U.A.E searching for a reliable and experience business partner who can assist me as partner to invest in a good and profitable business under your guidance.
I have about $6.3 Million Dollars and I would need your assistance to invest it either here in U.A.E or any gulf country of your choice where their busines is also good.

So I am soliciting for your assistance as a partner to help me invest in a good and profitable business with your vast business experience in UAE business. My Business is totally free of risk and trouble.
If you are willing to invest in this business, please give me your confidential contact telephone number so i can call you for us to meet and discuss on how to see face to face and discuss more in details.

Thank you once again for your interest and waiting for your reply.Please contact me with this my private e-mail below:
ibrahimluiz01@yahoo.com

Best Regards,
ibrahim Luiz,
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam