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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:
  • "i have a new email address!" (this SPAM email was probably sent to thousands of people)
• 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.
  • +2347084885803
• 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.
  • tonychukwu_shnnpc@yahoo.com (email address has been used in a known fraud before)
  • tonychukwu_shnnpc@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Tony Chukwu <tonychukwu_shnnpc@yahoo.com>
Reply-To: tonychukwu_shnnpc@hotmail.com
Date: Wed, 18 Jun 2008 01:28:19 -0700 (PDT)
Subject: CONFIDENTIAL / URGENT


I have a new email address!You can now email me at: tonychukwu_shnnpc@yahoo.com



- FROM MR. TONY CHUKWU.I AM A CONTRACTOR TO SHELL OIL COMPANY AND SUB-CONTRACTORS SUSPERVISOR IN NNPC.I HAVE IN MY POSSESSION $USD50.1M OVER-INVOICED FUND.I DO NOT HAVE FOREIGN ACCOUNT AS NIGERIA CONSTITUTION RESISTED ALL GOVERNMENT WORKERS NOT TO.JOIN ME TO MOVE THIS FUND INTO YOUR FOREIGN ACCOUNT AS MY BUSINESS PARTNER. ALL RELATED, VITAL AND LEGAL COVERING PAPERS ARE WITH ME PERHAPS YOU DESIRE TO HAVE THEM IN ORDER TO CLEARIFY YOUR FEAR AND AUTHENTICITY OF THIS FUND SOURCE.SEND ME YOUR INTEREST TO MY OFFICICAL EMAIL OR CALL ME AT (tonychukwu_shnnpc@hotmail.com, +234-7084885803).RESPECTFULLY YOURS.MR. T. CHUKWU

Anti-fraud resources:

• What can you do when you receive 419 spam