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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
• Support our efforts to stop scams!
  
• 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:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "a security company " (this will cost you money - that's what the scam is about)
• This email message is a orphan 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.
  • +447031844083 (UK, redirects to a mobile phone in another country)
  • +447092884798 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "clement benson" <clement_benson702@hotmail.com>
Date: Tue, 14 Nov 2006 20:06:29 +0000
Subject: IN RESPECT OF A MUTUALLLY BENEFICAIL MATTER

DEAR FRIEND.

I AM WRITING IN RESPECT OF A MUTUALLLY BENEFICAIL MATTER
AND PRAY TO GOD THAT I AND MY MOTHER FIND FAVOUR IN YOUR HEART.
FIRSTLY,IT WILL ONLY BE APPROPRIATE TO INTRODUCE MYSELF BEFORE
STATING THE BENEFICIAL PURPOSE.I AM CLEMENT B. EYADEMA, SON
OF LATE PRESIDENT EYADEMA OF THE REPUBLIC OF TOGO ,A SEA - PORT
COUNTRY IN THE WEST COAST OF AFRICA.I GOT YOUR CONTACT THROUGH ONE OF MY
LATE FATHER CONSULTANT.
WHILE MY FATHER WAS A REDEEMER TO SO MANY HE WAS ALSO ENEMY
OF FEW OF HIS OPPONENTS WHO WANTED TO OUST HIM FROM POWER.

BEFORE MY FATHER DIED,HE DEPOSITED THE SUM OF $15.000.000.00
INTO A SECURITY COMPANY IN THE UK FOR THE BENEFIT OF MYSELF
AND MOTHER BEING FROM A POLYGAMUS FAMILY,I AM THE ONLY CHILD
OF MY MOTHER WHOM IS SUFFERING FROM A FORGETTING AILMENT
AND PARTIAL STROKE.
MY ELDER BROTHER WHO IS NOW THE PRESIDENT IS A DIFFRENT MOTHER
FROM ME AND IF HE KNOWS ABOUT THIS DEPOSIT MY LATE FATHER MADE FOR ME AND
MY MOTHER HE MIGHT TAKE MY LIFE TO GET IT COLLECTED.

PRESENTLY,I AM IN THE UNITED KINGDOM TO GET THE DEPOSIT SECURED
AND I INTEND TO MOVE THEM FOR INVESTMENTS AS MY MOTHERS WISH FOR A MORE
STABLE
ECONOMY HENCE I AM CONTACTING YOU TO TAKE CHARGE AS OUR FOREIGN PARTNER.
WE WILL WANT TO INVEST 50% OF THE $15MILLION ON STOCKS,30% ON REAL ESTATE
WHILE
THE BALANCE 20% WILL ACRUE TO YOU FOR YOU ASSISTANCE AND CO-OPERATION.
YOU CAN REACH ME VIA EMAIL AT clementbenson1@compaqnet.fr 0r via tel-+44
7031844083
fax + 44 7092884798 SO THAT WE CAN KNOW OURSELVES BETTER BEFORE GOING
FUTHER.
IF HOWEVER YOU ARE NOT INTRESTED KINDLY DESTROY THE MAIL DUE TO MY FAMILY
CONCERNS.


YOURS SINCERELY,

Clement B. EYADEMA Esq.

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Anti-fraud resources:

• What can you do when you receive 419 spam