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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)
• 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.
  • mrvn801@universia.cl (email address has been used in a known fraud before)

Fraud email example:

From: Mr Victor Nganga <mrvn156@msn.com>
Reply-To: <mrvn801@universia.cl>
Date: Sat, 2 May 2009 07:27:58 +0000
Subject: Legal Assistance






Legal Assistance
MR VICTOR NGANGA
AFRICAN DEVELOPMENT BANK
(A.D.B) BURKINA FASO
Email: mrvn801@universia.cl

Dear friend,
I need your assistance in transferring the sum of ($10.5M).The fund belongs to our late customer Mr Paul Louis Halley who died altogether with his entire family in a plane crash in the year 2003 as you can see below: http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm

I am waiting for your response with assurance of your capability to assist me truely in this transaction and i promised that both of us shall be benefited once the fund was transferred into your norminated bank account. I'm waiting for your earlier response that i will be able to have the full information sent to you.

I am waiting,
Mr Victor Nganga

Anti-fraud resources:

• What can you do when you receive 419 spam