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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)
  • "i will like you to " (a common phrase found in 419 scams)
  • ",500,000" (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)
  • "00,000.00" (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)
  • "cotonou" (a location commonly mentioned in 419 scams)
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• 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.
  • +22993050293 (Benin, probably a prepaid mobile phone)
• 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.
  • pastorleo86@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: mrs jewel <mrsjeweltaylor80@yahoo.de>
Date: Mon, 18 Aug 2008 15:07:27 +0000 (GMT)
Subject: Hello my good friend.






Hello my good friend.

How are you today? Hope all is well with you and your
family?, You may not understand why this mail came to
you.But if you do not remember me, you might have
receive an email from me in the past regarding a
multi-million-dollar business proposal which we never
concluded.

I am using this opportunity to inform you that this
multi-million-dollar business has been concluded with
the assistance of another partner from India who
financed the transaction to a logical conclusion.

I thank you for your great effort to our unfinished
transfer of fund into your account due to one reason
or the other best known to you.But I want to inform
you that I have successfully transferred the fund out
of my bank to my new  partner's account in India that
was capable of assisting me in this great venture.

Due to your effort, sincerity, courage and trust
worthiness You showed during  the course of the
transaction.I want to compensate you and show my
gratitude to you with the sum of $1,500,000.00. I have
left a certified international bank cheque for you
worth of $1,500,000.00 cashable anywhere in the world.

My dear friend I will like you to contact
PASTOR LEO, on his direct email address
at:(pastorleo86@yahoo.co.uk ) for the collection of
your bank cheque. I  authorized him to release the
Bank Cheque to you whenever you contact him regarding
the Cheque.

At the moment, I'm very busy here because of the
investment projects, which I and the new partner are
having at hand.Please I will like you to accept  this
token with good faith as this is from the bottom of my
heart,Also comply with PASTOR LEO directives so
that he will send the Cheque to you without any
delay.
PASTOR LEO Eglise du Christ, Vedoko-Cotonou
01 B.P. 3268
Cotonou, Benin Benin
Pastor Leo
Contact  of  pastors Leo
Telephone Number: +22993050293
E-mail Address: pastorleo86@yahoo.co.uk

Web Site Address: http://www. beninbibletrainingcenter.com 
Therefore, you should send him your full Name and
telephone number/your  correct mailing address where
you want him to send the cheque to you.

Thanks and God bless you and your family.
Hoping to hear from you.
From Mrs Jewel Taylor

__________________________________________________
Do You Yahoo!?
Sie sind Spam leid? Yahoo! Mail verfügt über einen herausragenden Schutz gegen Massenmails.
http://mail.yahoo.com

Anti-fraud resources:

• What can you do when you receive 419 spam