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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
  
  
• 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:

• An email address listed inside this email has been used in a known fraud before.
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +22998429164 (Benin, probably a prepaid mobile phone)
• 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.
  • ahmedwahid@rocketmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "=?iso-8859-1?Q?Ahmed__Wahid?=" <info123@aliceadsl.fr>
Date: Thu, 9 Oct 2008 02:50:05 +0200
Subject: =?iso-8859-1?Q?Greetings!!,?=


Greetings!!,
We are son and daughter of Abdel Wahid (Nur) anti war activist in
Dafur Sudan We are now in Benin Republic for our safety. Also yet to
complete our education and need a sincere partner who will invest our
inherited fundsin a lucrative business .
My name is Ahmed I am contacting you on behalf of me and my sister
Aisha and will give you more details as soon we got your response.
I await to receive your honest response through our direct private
cell phone +22998429164 Or email ahmedwahid@rocketmail.com
for more information
Thanks,
Yours sincerely,
Ahmed and Aisha Wahid


---------------------- ALICE N°1 de la RELATION CLIENT 2008*--------------------
Découvrez vite l'offre exclusive ALICE BOX! En cliquant ici http://abonnement.aliceadsl.fr Offre soumise à conditions.*Source : TNS SOFRES / BEARING POINT. Secteur Fournisseur d.Accès Internet

Anti-fraud resources:

• What can you do when you receive 419 spam