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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!
  
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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.

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:
  • "god fearing " (scammers in West Africa like to use religious phrases)
• 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.
  • oheneric000@yahoo.co.jp (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Ohene Richard" <ohric00@yahoo.co.jp>
Reply-To: ohenerric0000@yahoo.co.jp
Date: Tue, 7 Oct 2008 16:36:18 +0900 (JST)
Subject: Regards

Greeting to you,
Am sorry that I contacted you with out reminds. I humbly seek your assistance on a transfer of some fund, am a branch manager of a bank in Ghana . I need a trust worthy and God fearing person that will partner with me on this transaction. Never see this consolidation as a surprise, I got your
contact when am searching for a foreigner that will partner with me.
I will give more detail of the transaction.

Contact me with below info.
Name: Mr. Richard Ohene
Tel: +233-273986831
Fax: +233-21445336
email:oheneric000@yahoo.co.jp
Please keep this consolidation close to your chest, if not forget it.
Regards

Richard Ohene.




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Anti-fraud resources:

• What can you do when you receive 419 spam