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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
  • "cotonou" (a location commonly mentioned in 419 scams)
• 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.
  • oba_gloria@yahoo.co.in (email address has been used in a known fraud before)

Fraud email example:

From: "Miss.Gloria wilfred." <oba_gloria1@yahoo.co.in> (may be fake)
Reply-To: oba_gloria@yahoo.co.in
Date: Mon, 13 Feb 2006 23:18:37 +0100
Subject: I have compensated you with the sum of ($750,000,00)

HELLO DEAR,

COMPLIMENT OF THE SEASON & HAPPY NEW YEAR, This is Miss.Gloria wilfred I write to you once again, Thank you for the assistance rendered to me when i was really in need, it is a thing of joy to inform you, that finally, I have succeded in collecting the money at Long last. Hope this mail find you in an excellent condition of health. I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from London uk.

Presently I'm in South Korea for investment projects with my own share of the total sum.
Meanwhile i didn't forget you're past efforts and attempts to assist me in transferring those funds despite that it failed some how, I have compensated you with the sum of ($750,000,00).Now contact Mr. Azziz my lawyer in the benin Republic Of cotonou and he email address ask him to send the money to you the sum of $750,000,00 Seven hundred fifthy thousand dollars which I kept for your compensation for all your past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much . so feel free and get intouch with my secretary Mr. Azziz and instruct him where to send the amount to you.

Please do let me know immediately if you receive it so that we can share the joy after all the sufferings at that time. I'm very busy here WITH MY STUDIES and the investment projects which me and the new partner are having at hand.

finally, remember that I had forwarded instruction to Mr. Azziz on your behalf to receive those moneys to you feel free to get in touch with him and he will send the money to you without any delay.

This Money, I have left it for you to Mr. Azziz,I have tried many times to talk to you on phone but you could not respond.and I have no time for myself because we are very busy now.You can still reach me on my mail:oba_gloria@yahoo.co.in

Your sincerely,

Miss.Gloria wilfred.

Anti-fraud resources:

• What can you do when you receive 419 spam