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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)
• 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.
  • jack_chris63@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "markjohnson chris" <accountantmarkjohnsonchris02@gmail.com>
Date: Tue, 15 Jul 2008 14:22:20 +0200
Subject: GREETINGS


GREETINGS,

I am Mr Jackson chris. the manager of Auditing and Accounting department of
Union Togolaise Banque (UTB) Lome-Togo West Africa. In my department, I
discovered an abandoned sum of (US$15.8 Million dollars) in an account that
belongs to one of our foreign customers (John Shumejda) who died in a plan
crash on 4 January 2002. You can view this CNN site for more details.

http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/

I need a reliable someone with a foreign account to be able to receive this
money even an empty account can serve to claim this money. Should you be
willing to complete this transaction, send to me your private telephone
number for easy and effective communication and location. As soon as the
transfer is concluded you are entitled to 50% of the total fund. Upon
receipt of your reply, I will give you more details on this transaction
trusting to hear from you.

Yours Faithfully,
Mr.Jackson chris .
Get back to this Email Address: jack_chris63@yahoo.com

Anti-fraud resources:

• What can you do when you receive 419 spam