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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
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• 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:
  • "dear friend" (a common phrase found in 419 scams)
  • "abuja" (a location commonly mentioned in 419 scams)
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• 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.
  • bar_johndaves01@yahoo.dk (email address has been used in a known fraud before)

Fraud email example:

From: James Morgan <genjamesmorgan0001@yahoo.dk>
Reply-To: gen33_james_morgan@yahoo.dk
Date: Mon, 7 Apr 2008 11:47:26 +0200 (CEST)
Subject: Hello Dear Friend



Hello Dear Friend,

I did not forgot your past effort by trying to help me on that our transaction, now I want to tell you that i have suceeded in getting those funds transferred under the co-operation of a new partner from LONDON.

Contact My Lawyer s Office in ABUJA NIGERIA because I have left an international bank draft worth of $950.000.00 and the instruction i gave to him on your behalf is to send the draft valued sum of $950,000.00 with out any further delay for your compensation.Contact My Lawyer s Office with below information:

NAME: Barr JOHN DAVES
EMAIL: (bar_johndaves01@yahoo.dk)
Address: AC 214 ABUJA NIGERIA .N:B
BELOW IS THE REQUIRED INFORMATIONS YOU WILL SEND TO My Lawyer AS I AM NOT SURE IF YOU ARE STILL AT YOUR PREVIOUS ADDRESS:-............


(1) YOUR HOUSE ADDRESS

(2) YOUR DIRECT CELPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY.

(3)YOUR FULLNAME:.....................

In this moment, I'm very busy here in LONDON because of the investment projects, which the new partner and I are having at hand. So feel free to get in touch with. Barr JOHN to send the cheque to you without any delay.

Regards
GEN, JAMES MORGAN


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Anti-fraud resources:

• What can you do when you receive 419 spam