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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.

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.
• The following phrases in this message should put you on alert:
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
  • "cheques " (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)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • sa_esq@yahoo.co.in (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?Saidou=20Agbantou?= <sa_esq@yahoo.co.in>
Reply-To: sa_esq4@yahoo.co.in
Date: Thu, 27 Apr 2006 15:48:17 +0530 (IST)
Subject: Response needed


I have a new email address!You can now email me at: sa_esq@yahoo.co.in

Saidou Agbantou Esq.

Legal Matters Consultant

CABINET SAIDOU AGBANTOU

AVOCATS-CONSEILS ET AVOCATS

DE LA COUR SUPRÊME DU BÉNIN

Vis-à-vis le restaurant Terranga

sur la route pavée à Haie-Vive

Cotonou, Republique du Benin




Dear Sir,



I am Mr. Saidou Agbantou an Executive Director of Projects in a multinational firm. I decided to forward to you this business proposal in anticipation that you may be in position to assist/handle this business with us.



I feel quite safe dealing with you in this business proposition having gone through your remarkable profile through the internet. Though,this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, and surest medium of communication. I have used my official email address to send this mail.However, this correspondence is unofficial and private, and it should be treated as such. I also guarantee you that this transaction is hitch free from all negative consequencies.


We want a reliable person, who could assist us in receiving funds from a company we assisted in their bid for a contract in our firm. The company has therefore requested for information from us of who is to receive the promised amount on our behalf and because we are not allowed by company rules and regulation as in any other company to receive gratification for service rendered officially or operate or own foreign accounts,hence the need for your assistance on our part.



All modalities had been worked out in ensuring a smooth transaction .All I want from you is your mailing address and the name that you want the cheques to be issued on or bank account information where the money can be wired. As soon as you indicate your Interest, further instructions will be passed on to you on the procedure that we will follow in accomplishing this deal.



On accomplishment of this deal you will be entitled to 20% of the total sum. If this proposal is accepted by you, furnishing me with your confidential telephone numbers.



Best regards



Saidou Agbantou

- Saidou Agbantou

Anti-fraud resources:

• What can you do when you receive 419 spam