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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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• What can you do when you receive 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:
  • "dear friend" (a common phrase found in 419 scams)
  • "hundred thousand us 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)
  • ",500,000" (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 "New Partner from Paraguay" 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.
  • mrs_enive@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "pius okagba" <okagbapius8@norilsk.biz>
Date: Sat, 6 Sep 2008 20:56:26 +0100
Subject: CONTACT MY SECRETARY MRS. ENIVE JOE FAITH FOR YOUR COMPENSATION NOW


Dear Friend,

I did not hear from your for long, what is the problem? I went into your
file
and find your mail address that is why today I am very happy to inform you
about my success in getting that fund transferred to a Swiss account.

I did not forget your past effort to assist me despite the fact that it
failed
us somehow so I kept some amount for you in my own appreciation for your
compensation. Now I want you to contact my secretary on the information
below;

NAME:MRS. ENIVE JOE FAITH
EMAIL: mrs_enive@yahoo.fr

Contact her and ask her to send you the total sum of $1,500,000.00 (One
Million, Five Hundred Thousand US Dollars) in a certified international bank
draft issued from UBS AG, Switzerland, which I have kept for your
compensation. CONTACT HER ON this email: mrs_enive@yahoo.frr

You have to reconfirm your full informations as below,

FULL NAME:.....................................
CURRENT MAILING ADDRESS:.......................
HOME TELEPHONE NUMBER:........................
OFFICE NUMBER:.................................
OCCUPAION.......................................
COUNTRY..........................................
SEX.............................................
AGE.............................................

Best regards,
Dr.OKAGBA PIUS
Pan Africa Mortgage and Finance

Anti-fraud resources:

• What can you do when you receive 419 spam