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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
  (+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.
• 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.
  • martinhenry4222@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Engr. Martin Henry." <martinhenry133@yahoo.com> (may be fake)
Reply-To: martinhenry4222@yahoo.com
Date: Thu, 14 Feb 2008 13:57:52 +0000
Subject: YOUR POSITIVE RESPONSE

Konrad-Adenauer-Stiftung
Mbaruk Road No. 27
P.O.Box 66471
Nairobi 00800 /Kenya
Email:martinhenry4222@yahoo.com

Attn:
It is a delight to have your esteemed contact, hence my pleasure to inform you that I am Martin Henry, 59yrs old civil servant and presently due for retirement as a director in a government parastal here in Kenya Nairobi

The object of this introduction is to seek your interest in a confidential fund transaction that will involve your participation as a sub-contractor in our ministry. I will give you more details of the program as soon as I receive your positive response and will be ready to share proceeds with you 50/50 since our mutual commitment is imperative to achieve the desired success.

Ensure that you include your direct access telephone and fax numbers for further communication.

My warm regards to your family.

Engr. Martin Henry.

Anti-fraud resources:

• What can you do when you receive 419 spam