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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:

• The following phrases in this message should put you on alert:
  • "will come to you as a surprise" (a common phrase found in 419 scams)
  • "the consignment" (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)
  • ",000,000" (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)
  • "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
  • "cotonou" (a location commonly mentioned in 419 scams)
• 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.
  • +2347034960599
• 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.
  • johnisaacjohn7@myway.com

Fraud email example:

From: isaac john <isaac_john010@hotmail.com>
Date: Wed, 5 Dec 2007 10:33:34 +0100
Subject: HOW ARE YOU TODAY?



ATTN: FROM MR. ISAAC JOHN. MY DEAR, HOW ARE YOU TODAY?STRICTLY CONFIDENTIAL. I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOUDO NOT KNOW ME. I AM MR ISAAC JOHN; I WORK IN THE CITI BANK, COTONOU, REPUBLIC DU BENIN WEST AFRICA, PACKAGING AND COURIER DEPARTMENT. I GOT YOUR CONTACT IN MY SEARCH FOR A HONEST PERSONTHROUGH ONE OF MY COLLEAGUES HERE IN THE ECO-BANK WHO SAID THAT I CAN CONFIDE IN YOU .I WANT YOU TO HELP ME CLEAR THIS PACKAGE THAT IS ALREADY IN OVERSEAS WHICH I SHIPPED THROUGH OUR ECO-BANK ACCREDITED COURIER AGENT BUT THE CONTENTS OF THE PACKAGE IS ($20,000,000.0) ALL IN $100.00 BILLS, BELONGING TO OUR LATE CUSTOMER WHODIED EARLIER THIS YEAR, BUT THE COURIER COMPANY DOESNOT KNOW THAT IT IS MONEY THAT I HAVE IN THE PACKAGE. ALL I WANT YOU TO DO FOR ME NOW IS TO FORWARD TO METHIS BELOW INFORMATION. YOUR CURRENT/PRIVATE MAILING ADDRESS YOUR PRIVATEPHONE AND FAX NUM AND I HOPE THAT AT THE END OF THE DAY, YOU WILL HAVE 40% AND 60% WILL BE FOR ME AND MY COLLEAGUES.MY IDENTITY MUST NOT BE REVEALED TO ANYBODY. IF THIS ARRANGEMENT IS OKAY BY YOU, YOU CAN E-MAIL ME AT FOR SECURITY REASONS. OTHER MODALITIES WILL BE DISCUSSED AS SOON AS YOU GETBACK TO ME INCLUDING SENDING OF THE KEYS TO THE BOXES TO YOU.NOTE: COMMUNICATION SHOULD BE STRICTLY THROUGH E-MAIL FOR SECURITY REASONS. YOURS FAITHFULLY, MR ISAAC JOHNisaacjohn7@myway.com YOU CAN CALL ME WITH THIS +234 -7034-960-599 FROM NOW IMMEDIATELY YOU RECEIVE THIS MAIL AND FEEL THAT YOUWILL ASSIST ME IN THIS MATTER, SO THAT WE CAN DISCUSS ON HOW TO GET THE CONSIGNMENT OF MONEY DELIVERED TO YOUR ADDRESS AND YOUR SINCERITY TOWARDS THIS MATTER
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam