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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:
  • "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 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.
  • +27835406075 (South Africa, prepaid mobile phone)
• 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.
  • drjackson_gaius@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Dr.Jackson Gaius Obaseki" <larry3_9@yahoo.com>
Reply-To: drjackson_gaius@yahoo.com
Date: Thu, 1 May 2008 07:29:57 -0700 (PDT)
Subject: Investment Offer From South African (SNPC)Call me


Investment Offer From South African (SNPC)Call me

I, Dr. Jackson Gaius Obaseki, the former Group Managing Director of
South African National Petroleum Corporation(sNPC), in conjunction with my colleague, Engr.Funsho Kupolokun also former GMD sNPC, write this letter to you as an introduction and extention of our hands of friendship and establishing a meaningful business relationship with you.

We got your contact through your country chamber of Commerce and because of our desires to invest in capital market/other valuable business in your country, like Telecommunication,any possible manufacturing industry or real estate. We feel that your firm's particular sense of global investment would be of immense benefit to this project.

We need a reliable partner that can be trusted with fund of $200 million dollars and will be able to do all neccessary negotiations on our behalf as our orientation in this area of investment is still elementary.With your help we feel certain that our goal of building the biggest telecommunication,any manufacturing industry or real estate in the globe would come to success as shown by your firm's commitment to similar investments.If your interest in this Offer will be of mutual benefit,do not hesitate to contact us so that we can commence further discussions. Presently we base in South African.

We look forward to a good business relationship with you.

Best Regards

Yours Sincerely,

Dr.Jackson Gaius-Obaseki
Executive Director/CEO
email/ drjackson_gaius@yahoo.com
Private Cell +27835406075

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Anti-fraud resources:

• What can you do when you receive 419 spam