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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.

Click here to report a problem with this page.

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.
  • +22997 (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.
  • eydema_azisi@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: peter sogolo <mr_petersogolo2000@yahoo.com>
Date: Thu, 6 Oct 2005 05:08:02 -0700 (PDT)
Subject: Urgent Reply


Dear ,

Finally I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Monaco France. Presently i'm in Monaco 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 transfering those funds despite that it failed us some how.

Now contact my secretary in Benin his name is Pastor Eydema Azisi on Email:eydema_azisi@yahoo.fr or you can call him directly on his telephone number +229 97.89.27.31 ask him to send you the total of $500.000.00 which i already written the check for your compensation as to appreciate your past efforts and attempts to assist me and to enable you continue with God work ,you should confirm your postal address to him so that he can courier the check to you.

I appreciated your efforts at that time very much. so feel free and get in touched with my secretary Pastor Eydema Azisi and instruct him where to send the check 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’m very busy here in Monaco France 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 him, he will send the check to you without any delay.

Regards,

Your Brother,





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Anti-fraud resources:

• What can you do when you receive 419 spam