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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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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:
  • "i have a new email address!" (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.
  • usmanptdf@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Reply-To: usmanaccount@inmail24.com
Date: Sat, 22 Nov 2008 00:07:42 -0800 (PST)
Subject: Re:MUTUAL BUSINESS PROPOSAL


I have a new email address!You can now email me at: usmanptdf@yahoo.com



- Dear Sir,I am the former chairman/stakeholder of the controversial (PTDF) the pretroleum technology development fund meant for development of Niger Delta in Nigeria.Please,follow the TREND via CNN.Note we are indicted along with vice president of Nigera Alhaji Atiku Abubakar for fraud amounting to billions of Dollars in which one of the members of U.S CONGRESS Williams Jefferson was involved in abusing his office by transacting private business in Nigeria on pernsonal capacity .However,I have the sum of $75m U.S to save into foreign company account until after the hand over to new Government in Nigeria.Please,don't report me to authority if you are not interested in this proposal.I am taking a refuge somewhere close to Nigeria.More update will follow after your response.Alhaji Abdul Musa

Anti-fraud resources:

• What can you do when you receive 419 spam