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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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• 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:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "lome togo" (a location commonly mentioned in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "MARTIN UZOEGO" <martinuzoego780@gmail.com>
Reply-To: martin_uz@live.fr
Date: Thu, 17 Jul 2008 13:58:24 +0200
Subject: CONFIDANTCIAL PROPOSAL TO YOU,,,,,,,,,,,,,,,,,,,


Dear Friend,

I will like to apologize for sending you this mail without seeking your
permission.I am Mr.Martin Uzoego Executive Director of the Union Togolaise
Bank Ltd, Lome Togo.

I have a lucrative 45 Million USD Business proposal for you,
should be interested in executing this with me; indicate your interest by
sending me the following:

1. YOUR NAME
2. YOUR RESIDENT ADDRESS
3. YOUR OCCUPATION
4. YOUR PHONE NUMBER
5. DATE OF BIRTH
6. COUNTRY OF RESIDENT

Your response with the requested information should be sent to reach me at
my personal email address below:(martin_uz@live.fr)
I shall then provide you with more details on this operation when I hear
from

your.Sincerely,

Mr.Martin Uzoego.

Anti-fraud resources:

• What can you do when you receive 419 spam