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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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• What can you do when you receive 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:
  • "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)
• 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.
  • faridahdahl_68@yahoo.com.sg (email address has been used in a known fraud before)

Fraud email example:

From: "Dr. Aliyu Umar" <umaraliyu@alialiumary.com>
Date: Thu, 3 Jul 2008 17:15:03 -0700
Subject: Dear Sir/Madam..

Attn; I have been waiting for you to come down here and pick your funds but you din't show up.Then I left behind(Compensation Sum)US$600,000.00 as a bank draft with my secretary in africa,because I have been in Africa for business and i am back in the UK for the holidays. I want you to contact my secretary and make arrangements to deliver your package.Contact her right away:

Mrs. Faridah Dahlan
faridahdahl_68@yahoo.com.sg

I gave her your "delivery address" but you have to reconfirm it to her with your details and parcel ref # THT203/NIG/09N, to avoid any mistakes on the delivery as the draft contains a large amount. Let me know as soon as you receive your package.

Yours Faithfully,
Dr. Aliyu Ahmed Umar
Federal Ministry of Finance.

Anti-fraud resources:

• What can you do when you receive 419 spam