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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
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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• 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.
  • allen_chi_ndiri22@yahoo.co.in (email address has been used in a known fraud before)

Fraud email example:

From: "johnchiname104 Gazeta.pl" <johnchiname104@gazeta.pl>
Date: Fri, 20 Jun 2008 11:19:28 +0100
Subject: Now Contact my secretary


Dear Friend,

I didnot forgot your past effort and attemps to assist me, now I'm happy to
inform you that i have suceeded in getting those funds transferred under the
cooperation of a new partner from Paraguay .

Now Contact my secretary ask him for ($800.000.00) for your compensation
his,name is Allen Chinadu E-Mail (allen_chi_ndiri22@yahoo.co.in) hi will
send you the money without any delay


Furthermore, before he send the cheque to you,your are to fill the
information below as the owner of this fund to avoid wrong delivery.

Application for Claim

1: YOUR NAME
INFULL........................................................................
2: YOUR RESIDENCE
ADDRESS.......................................................

3: YOUR
OCCUPATION.........................................................................

4: YOUR DIRECT PHONE
NUMBER..................................................

5: YOUR
ORIGIN......................................................................................

6:YOUR
AGE..........................................................................................


Mr John Chiname

Anti-fraud resources:

• What can you do when you receive 419 spam