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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
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• 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:
  • "contract award committee" (the name of a person or institution often appearing in 419 scams)
• 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.
  • charleskanayonwachukwukakanay62@yahoo.co.jp (email address has been used in a known fraud before)

Fraud email example:

From: CHARLES KANAYO NWACHUKWUKA <charleskanayonwachukwukakanay62@yahoo.co.jp>
Reply-To: charleskanayonwachukwuka@yahoo.co.jp
Date: Fri, 11 Jul 2008 04:57:45 +0900 (JST)
Subject: URGENT FUND CLAIM AND INVESTMENT ADVICE ASSISTANT NEEDED FRO

$B?7$7$$%a!<%k%"%I%l%9$r$*CN$i$;$7$^$9?7$7$$%a!<%k%"%I%l%9!'(B charleskanayonwachukwukakanay62@yahoo.co.jp

Sir, My name is Charles Nwachukwuka member of the contract award committee of the (nnpc). I am mandated by the committee members to seek for your assistant for the claim of an over-invoiced contract payment $25m we carefully initiated for investment. Contact me for more details if you can. assist.

- CHARLES KANAYO NWACHUKWUKA

Anti-fraud resources:

• What can you do when you receive 419 spam