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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
• Support our efforts to stop scams!
  
• 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:
  • ",000,000" (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)
  • "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.
  • chidiabiola@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "CHIEF SERVICES" <chiefservices6@ig.com.br>
Date: Thu, 31 Jul 2008 12:11:36 +0100
Subject: Only for you/Reply


*Only for you/Reply*
**
*Good day!*
**
*I know you might be sceptical receiving this email (as we have not known
each other). There is however no reason to be apprehensive as all I request
is for your co-operation to have the sum of US$28,000,000.00 transfered out
of my bank, Ecobank, Benin to your own account in your country.*
**
*For helping me transfer the fund, your share will be %25 while my share
will be %75.*

*Everything regarding the transaction is already perfected, so (if you are
interested) you should please email me with the following information:*

*1. Full Names
2. Address (physical)
3. Telephone numbers and fax (if applicable)
So that we can reach an agreement and start the transaction.*

*Should it be that you are not interested in this, please just disregard my
email and never let anyone know about it. Reply to my private email address:
chidiabiola@gmail.com*
*Yours,*
*Chidi Abiola
*

Anti-fraud resources:

• What can you do when you receive 419 spam