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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "million 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)
• This email message is a "New Partner from Paraguay" scam.
• 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.
  • nnaji_oluchi@yahoo.com
  • naji_oluchi@yahoo.com
  • john_simth00@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Reply-To: dan.ali47@hotmail.fr
Date: Tue, 25 Nov 2008 21:45:05 +0000
Subject: Reply Urgent


Dear Friend,

I'm happy to inform you about my success in getting the fund transferred
under the cooperation of a new partner from london. Presently I'm in london
for investment projects with my own share of the total sum. Meanwhile, I
didn't forget your past efforts and attempts to assist me in transferring
those funds despite that it failed us some how.

Now contact my secretary, his name is Nnaji Oluchi and his Email Address
secretary email:(
*n*<http://us.mc533.mail.yahoo.com/mc/compose?to=nnaji_oluchi@yahoo.com>
*naji_oluchi@yahoo.com*<http://us.mc533.mail.yahoo.com/mc/compose?to=nnaji_oluchi@yahoo.com>
<http://us.mc533.mail.yahoo.com/mc/compose?to=nnaji_oluchi@yahoo.com><http://us.mc533.mail.yahoo.com/mc/compose?to=john_simth00@yahoo.com>
)ask
him to send you the total ($7,000.000.00) Seven Million Dollars which i kept
for your compensation for all the past efforts and attempts to assist me in
this matter. I appreciated your efforts at that time very much. so feel free
and get in touched with my secretary Mr Nnaji OLuchi and instruct him where
to send the amount to you.

Please do let me know immediately you receive it so that we can share the
joy after all the sufferness at that time. In the moment, i am very busy
here because of the investment projects which me and the new partner are
having at hand, finally, remember that I had forwarded instruction to the
secretary on your behalf to receive that money, so feel free to get in touch
with Mr Nnaji Oluchi and he will send the amount to you without any delay.

with best regards
Mr Karbiru Ahmed

Anti-fraud resources:

• What can you do when you receive 419 spam