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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)
  • "ecowas " (the name of a person or institution often appearing in 419 scams)
• 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.
  • kurmy00@yahoo.es (email address has been used in a known fraud before)

Fraud email example:

From: "INFO DEPT" <infooffices98@ig.com.br>
Reply-To: kurmy00@yahoo.es
Date: Tue, 8 Jul 2008 08:15:14 -0700
Subject: YOUR CONSENT NEEDED


Good Day, I am Mr Davis Raymond, a Branch Manager of Ecowas Bank Of Benin
in Benin. I want to inquire from you if you can handle a transaction of
mutual benefits for both of us. The transaction is about seeking your
consent to present you as the next of kin/ beneficiary of 7.5Million dollars
belonging to a deceased customer of my Bank.I will give you more details
about the transaction when I receive your response in this Email:
kurmy00@yahoo.es ? Thanks and good bless.

Yours Faithfully,
Mr.Davis Raymond

Anti-fraud resources:

• What can you do when you receive 419 spam