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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:
  • "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.
  • festusyakubu58@yahoo.ca (email address has been used in a known fraud before)

Fraud email example:

From: "justice ubu" <justiceuba2008@msn.com>
Date: Wed, 18 Jan 2006 09:52:12 -0600
Subject: us$950, 000, 00, COMPENSATION FOR YOUR PASST EFFORTS

Dear Good Friend,
I am happy to inform you about my success in getting those funds transferred

under the cooperation of a new partner from Hongkong.Presently I am in
Hongkong for investment projects with my own share of the total sum.
meanwhile, 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 Cotonou Benin Republic his name is MR. FESTUS and
his Email: festusyakubu58@yahoo.ca ask him to send you the total of
$950,000.00 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 FESTUS 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 the
secretary on your behalf to receive that money, so feel free to get in touch

with MR. FESTUS YAKUBU, he will send the amount to you without any delay.
Thanks and God bless you.
HON.JUSTICE UBA ESQ.

Anti-fraud resources:

• What can you do when you receive 419 spam