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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:
  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:
  • "united state dollar" (this email uses bad English)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
• 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.
  • +22998172162 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: (sent from abused email account)
Reply-To: customercareonly@live.com
Date: Mon, 10 Nov 2008 11:30:07 +0100
Subject: Dear Winner,


Dear Winner,

Your winning Price of Eight hundred thuosand usd.($800,000USD) has
been forwarded to Western Union for immediate transfer to you. Your
payment will be sent to you by western Union, the amount you will
receive per day is $5,000.00 (Five Thousand Dollars)The Minister Trust
Funds of Benin Republic will send you the currently standards track
details you need to pick up your ($5,000) payment by western union,
you will receive every day till you receive the $800,000 United State
Dollars, now no need to send you this atm card because you can not be
able to withdraw with the atm card due to the atm master card contain
large money on it and is not activated too and many people have
received their fund through this western union which is safer and
reliable with less cost.

The Director administrator trust funds have already signed your
payment, now you are free to comply with wemaco payment office on this
email (westernunionsolicitordept@yahoo.cn) however, kindly contact the
below person who is in position to release your payment by Western
Union per $5,000 a day. Mr. Robert Wash, Western Union Department
Benin, Mobile:+229 98172162. The Western Union Payment Center has been
mandated to issue out your payment and you have to stop any further
communication with any other person(s) or office(s) to avoid any
hitches in receiving your payment.

Note that the administrator payment need this details from you to
process your payment:

Receiver name-------------
Country--------------
City----------------
Tel----------------
Test question-------------
Answer----------------
ID________

Comply now because as soon as you sent this required details to
Mr. Robert Wash, he will start sending your payment by Western
Union.And do let me know immediately you get your money for us to
share the joy together.

Regards,

PASCAL BARRY

Anti-fraud resources:

• What can you do when you receive 419 spam