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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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• 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.
• The following phrases in this message should put you on alert:
  • "hundred thousand united state 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)
  • "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)
  • "united state dollar" (this email uses bad English)
  • "dear beneficiary," (this SPAM email was probably sent to thousands of people)
• 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.
  • laryy.musa@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Reply-To: laryy.musa@yahoo.com.hk
Date: Tue, 18 Nov 2008 18:56:20 -0500
Subject: BATCH No:(W-342-8876,U-500-32)




OFFICE OF THE SENATE HOUSE FEDERAL
REPUBLIC OF NIGERIA COMMITTEE ON
FOREIGN PAYMENT(RESOLUTION PANEL
ON CONTRACT PAYMENT)IKOYI-LAGOS
NIGERIA14th FLOOR51/55BROAD STREET.

DEAR BENEFICIARY,
CONGRATULATIONS WE BRING TO YOUR NOTICE!!!
THE OFFICE OF THE SENATE HOUSE HAS CHOSEN YOU BY THE
BOARD OF TRUSTEE AS ONE OF THE FINAL RECIPIENT OF THIS
NEW YEAR 2008 PROMOTION CASH GRANT/DONATION, TO
CELEBRATE THE 30th ANNIVERSARY CELEBRATE, WE ARE GIVING OUT A YEARLY
DONATION OF THE ATM CARD VALUE IS USD($500,000.00) FIVE HUNDRED
THOUSAND UNITED STATE DOLLARS TO 7 LUCK RECIPIENTS, AS NEW YEAR
PROMOTION FROM THE W.H.O,UN,AND THE EU in ACCORDANCE WITH THE ENABLING
ACT PARLIATED.THE ATM GRANT/AID ONLY COLLECT EMAIL ADDRESS OF FINAL
RECIPIENT FROM DEFFERENT COUNTRY: UNITED STATS, GREECE, SAUDI ARABIA,
EUROPE,ETC.AND WITH AN ELECTRONIC BALLOTING SYSTEM, WITHOUT THE
RECIPIENT APPLYING, YOU EMERGED ONE OF OUR LUCKY BENEFICIARY.

YOU ARE TO FILL OUT THE BELOW INFORMATION AND SEND IT BACK TO THE
PAYMENT REMMITANCE OFFICE VIA EMAIL CONTACT ADDRESS.

WINNING BATCH No:(W-342-8876,U-500-32)

FULL NAME:________________________
RESIDENTIAL ADDRESS:______________
OCCUPATION:_______________________
NATIONALITY:______________________
PRESENT COUNTRY:__________________
AGE:_______________________________
SEX:_______________________________
TELEPHONE NUMBER:________________
FAX NUMBER:_______________________

ONCE AGAIN CONGRATULATIONS.....
(PAYMENT REMMITANCE OFFICE CONTACT)
Mr.Larry Musa
E-Mail:laryy.musa@yahoo.com.hk

Anti-fraud resources:

• What can you do when you receive 419 spam