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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:

• The following phrases in this message should put you on alert:
  • "hundred thousand united states 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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +22993103809 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: "jpinirak0078 Gazeta.pl" <jpinirak0078@gazeta.pl>
Date: Wed, 4 Jun 2008 11:45:26 +0200
Subject: Contact My secretary God have done it


Contact My secretary God have done it
My Good Friend,
I'm happy to inform you about my success in getting those funds transferred
under the cooperation of a new partner from Paraguay. Presently I am in
Paraguay for investment projects with my own share of the total sum. Mean
while, 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 in BENIN REPUBLIC as i stated below follow his instructions:
Rev.kin
Email: (rev_kin@yahoo.cl)
Telephone number +229 93 10 38 09.
Ask him to send you the check what of $1,700.000.00( ONE MILLION SEVEN
HUNDRED THOUSAND UNITED STATES DOLLARS which I kept for your compensation
for all your past efforts and attempts to assist me in this matter and i
have appreciated your past efforts at that time very much.So feel free and
get in touched with my secretary Rev.Kone Guci and instruct him where to
send the check to you. Send him the following information so that he will be
sure that you are the owner of the cheque:

1) Your full name, address...
2) Cells, fax...
3) Company name, position...
4) Professions, age and marital status...

I have forwarded instruction to my Secretary and he will be waiting for your
mail with information on this.
Please do not bother to contact me because i will be out of reach for about
a year.so feel free to get in touch with Rev.kin to send the check to you
without any further delay and try to be honest with him because he is God
faring man.
With best regards,
jpinirak

Anti-fraud resources:

• What can you do when you receive 419 spam