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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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• 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.

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)
  • "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.
  
• 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.
  • ali_bello01@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr Ali Bello" <alibello0112@gmail.com>
Date: Mon, 8 Sep 2008 09:48:46 -0800
Subject: GOOD DAY


*Dear Friend,

I will like to apologize for sending you this mail without seeking your

permission.
I am Mr.Ali Bello,the Executive Director of a Bank, Lome Togo.
I have a lucrative $45 Million USD Business proposal for you, if you

are interested in executing this with me; indicate your interest by

sending to 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:
(ali_bello01@hotmail.com)

I shall then provide you with more details on this operation when I

hear from you.

Sincerely,

Mr.Ali Bello
*

Anti-fraud resources:

• What can you do when you receive 419 spam