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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.
• 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.
  • +2348059774048 (Nigeria, 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.
  • ewdinodili4u@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "usman2006" <usman2006@babbalu.com>
Date: Thu, 19 Jan 2006 12:54:48 -0500
Subject: 19:1:06 GOOD NEWS!VERYURGENT

19:1:06 GOOD NEWS!VERYURGENT

Dear Friend,

I'm happy to inform you about my success in getting the fund
transferred to a Swiss Account with the cooperation of a new
partner from paraguay who is an international business man.
Presently I'm in Paraguay for investment projects with my
own share of the total sum. Meanwhile, I did not forget your
past efforts and attempts to assist me in transferring those
funds despite that it failed us some how.

Now contact my secretary, his contact is:

Name: EWDIN ODILI

Email: ewdinodili4u@yahoo.com

Tel: +2348059774048

Ask him to send you the total $450.000.00 (Four Hundred and
Fifty Thousand US Dollars) which I kept for your
compensation for all the past efforts and attempts to assist
me in this matter. I appreciated your efforts at that time
very much. So feel free and get in touched with my secretary
Mr.EWDIN ODILI and instruct him where to send the amount to
you.
Please do let me know immediately you receive it so that we
can share the joy after all the sufferness at that time. In
the moment, I am very busy here because of the investment
projects which me and the new partner are having at hand.

Finally, remember that I had forwarded instruction to my
secretary on your behalf to receive that money, so feel free
to get in touch with Mr.EWDIN ODILI and she will send the
amount to you without any delay.

With best regards

Senator.USMAN BELLO

Anti-fraud resources:

• What can you do when you receive 419 spam