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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "hundred thousand united state 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)
  • "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)
  • "united state dollar" (this email uses bad English)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a "New Partner from Paraguay" scam.
• 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.
  • jubrilahmed@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: jamesobi11@freenet.de
Date: Tue, 26 Feb 2008 03:09:57 +0100
Subject: THANKS FOR YOUR EFFORT, YOUR COMPENSATION/CONTACT MY LAWYER(FROM JAMES OBI



Dear Friend,
I\'m happy to inform you about my success in getting the
fund transferred to a Swiss Account with the cooperation of a new
partner from South America who is an international business
man.Presently I\'m in far away South America for investment projects
with my
own share of the total sum.
Meanwhile, I did not forget your
past effort and attempts to assist me in transferring those funds
despite the fact thatyou did see to the end and actualisation of this
transaction some how that is why I decided to compensate you with the
sum of USD$800 000 00(Eight hundred thousand United sates dolllars only)
and I have to this effect raise a draftto that tune with my bank here in
Nigeria for onward transmission to you. You are to get in contact with
my lawyer who will assist you in ensuring that necessary action are
taking to ensure the smooth release of the fund from my bank to you as
quick as posible.Now contact my Lawyer through his email addresses and
information
below
Name: Barrister Jubril Ahmed
Email:
jubrilahmed@hotmail.com
Tel: +234-1-4740415
Let him know that i asked
you to contact him to assist you in ensuring that fund totalling
$800,000.00 (Eight Hundred Thousand United State Dollars) which I kept
for your compensation with my bank is transfered to you nominated
account or or address for all the past efforts and attempts to assist me
in this matter.
Please do let me know immediately you receive it so
that we can share the joy and cherish this glorious moment after all
the rough patches wehave been through at that time. In the moment, I am
very busy here
because of the investment projects which I and the new
partner are having at hand.
Do get in touch with him as advised
immediately for more clarification on the steps to enhancing the swift
release of te fund to you and instruct him where to send the money to
you. He is such a busy man and you are advised to give to him every
cooperation he may
require from you.
Regards,
Mr. James
Obi

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Anti-fraud resources:

• What can you do when you receive 419 spam