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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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• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:
  • "dear friend" (a common phrase found in 419 scams)
  • "cheque " (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 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.
  • +22993009914 (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.
  • diplomatic_service_d@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "barrgab04@terra.es" <barrgab04@terra.es>
Date: Wed, 6 Sep 2006 10:50:35 +0200 (MEST)
Subject: I wait to hear from you soon.





Dear friend,
It has been long we communicate last, am so sorry for the delay, i mean your cheque of ($800.000.00) that my boss asked me to mail to you as soon as you request for, but due to some minure issue you fails to
respond at the aproprate time, and
presently the cheque is with me here in BENIN REPUBLIC.
Though i had i new contact from a friend of mine who works
with one the security company here in BENIN REPUBLIC that will
deliver you your cheque at your door step with a cheeper
rate, which the company said that it will cost you the sum of
$85, so you have to register with them now.
Below is thier email address,

(diplomatic_service_d@yahoo.co.uk)
and the Directors name is ( Dr Sam Williams).
Telephone......+229-930-09914
Fax............+229-93690907.
Please do get back to me as soon as you have contacted the
security company so that i can be able to submit your cheque
to them immediately.
Thank you.
barr gabriel obi







Prueba el Nuevo Correo Terra; Seguro, r&aacute;pido, fiable.

Anti-fraud resources:

• What can you do when you receive 419 spam