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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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:
  • "dear friend" (a common phrase found in 419 scams)
• 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.
  • adepaul111@latinmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "adepaul111@latinmail.com" <adepaul111@neighbors.webcrossing.com>
Date: Fri, 21 Jul 2006 10:03:05 -0700
Subject: Dear Friend,


Dear Friend,
I want you to patiently read this offer. I am DR.ADE PAUL the Head of Delegation to the World Bank in West Africa. I am the linkman between the Organization For Petroleum Exporting Countries (OPEC) and the petroleum sector in the West African sub-region.I also attend OPEC meetings constantly in Geneva as a stake holder in this sector .

Through the sale of our allocated oil quota in OPEC, I was able to make US$20 million(Tewnty million, united states dollars) which is currently deposited in a European Security and Finance company.

This fund was deposited in the security company as a "diplomatic consignment" for security reason.I want you to assist me to claim this money as I cannot claim it directly because I am still a civil servant, and the code of conduct bureau forbids me to acquire such amount of money. It is on this basis that I am contacting you for assistance, If you will be nterested,claim documents will be processed and sent to you as soon as you confirm readiness to assist me. The documents with which the fund was deposited will ben changed to your name and ddresses to reflect you as the new beneficiary so that you will be eligible to collect the fund on my behalf.

I will give you 20% of the fund for this assistance. I am aware of the international monitoring of all large-scale financial movements after the September 11th 2001 terrorist attack on America and to avoid any state of financial investigation I will provide a classified clearance paper from the relevant body which will exonerate the money from either drug, money laundery or terrorist related proceeds. Kindly respond to my proposal through this my email on the receipt of your
mail.

I want to assure you that there is no risk attached in this transaction. You should also provide me with your private telephone and fax numbers for easier communication.
Expecting your response through this email adepaul111@latinmail.com

Best Regards,
DR. ADE PAUL


adepaul111@latinmail.com

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Anti-fraud resources:

• What can you do when you receive 419 spam