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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
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• 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:

• 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)
  • "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a next of kin scam.
• 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.
  • w_eze33@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "Barr. Williams Eze" <williamseze9@mailbox.hu>
Reply-To: w_eze33@myway.com
Date: Fri, 30 May 2008 21:23:41 -0700
Subject: UBPLC/PBG/002/99


ATTENTION DEAR,


I AM BARR.WILLIAM EZE THE PERSONAL ATTORNEY TO THE LATE MR.FRANK JOHN AN
AMERICAN NATIONAL,MR.FRANK JOHN WAS A CONTRACTOR WITH AN OIL COMPANY HERE IN
NIGERIA. MR.FRANK JOHN WAS INVOLVED IN AN AUTO ACCIDENT HERE INLAGOS NIGERIA
WITH HIS WIFE AND TWO CHILDREN AND HAS SINCE BEEN BURIED.


I HAVE CONTACTED YOU SO THAT I CAN PRESENT YOU AS A FAMILY MEMBER TO
MR.FRANK JOHN SINCE I COULD NOT LOCATE ONE YET. THE PURPOSE FOR THAT IS TO
ENABLE US WORK TOGETHER TO CLAIM THE FUND DEPOSITED BY MY DECEASED CLIENT
WITH A BANK HERE,WHICH IS THE RISK OF BEING DECLARED UNCLAIMED SOONER THAN
LATER. CUSTODY OF A BANK. THE FUND IN QUESTION IS USD20.5 MILLION
DOLLARS.WHILE THE DEPOSIT REFERENCE IS: UBPLC/PBG/002/99


IF THIS PROPOSAL IS OKAY BY YOU,DO GET BACK TO ME ASAP,TO ENABLE ME DISCLOSE
FURTHER DETAILS CONCERNING THE TRANSACTION AS WELL AS DISCUSS THE MODALITIES
FOR ITS EXECUTION. LEST I FORGET,I WILL BE OFFERING YOU 40% OF THE TOTAL
FUND FOR YOUR ASSISTANCE IN THIS VENTURE.


I LOOK FORWARD TO HEARING FROM YOU


BEST REGARDS


BARR.WILLIAM EZE
EMAIL w_eze33@myway.com

Anti-fraud resources:

• What can you do when you receive 419 spam