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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.

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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)
  • "hundred thousand united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "cotonou" (a location commonly mentioned in 419 scams)
• This email message is a next of kin 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.
  • +22997480932 (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.
  • emmanuel_ken2002@hotmail.com
  • emmanuel_ken2002@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "MR.EMMANUEL KEN." <emmanuel_ken2002@yahoo.com>
Date: Tue, 30 Jan 2007 04:37:49 -0800 (PST)
Subject: I NEED YOUR HELP.


MR.EMMANUEL KEN.
CONTINENTAL BANK COTONOU BENIN REPBLIC OF WEST AFRICA.
FOREIEGN REMITTANCE DEPT.
Cotonou-Benin Republic.
Private Tel:+2299 748 0932
Private E-Mail:emmanuel_ken2002@hotmail.com


ATTN ;


Dear Friend,

I AM EMMANUEL KEN,I WORK WITH THE CONTINENTAL BANK COTONOU ,AS THE FORIEGN REMITTANCE ACCOUNTANT IN THE BANK LATE MARK CAMPOS, HAVE BEEN MY GOOD CLIENT AS REGARD KNOWING HIS ASSET IN MY BANK. LATE MARK CAMPOS,A NATIONAL OF YOUR CONNTRY,WHO OWN A MULTIMILLION CONSTRUCTION COMPANY HERE IN BENIN. I AM HIS ACCOUNT OFFICER IN THE BANK, SO HE IS MY CLIENT.

On December 25th 2001, my client, His wife and their three Children were involved in a car accident at Cotonou-Abome express-road. All occupants of the vehicle Unfortunately lost their lives. Since then I have made several enquiries to your embassy to locate any of my clients extended relatives but all efforts proved unsuccessful.

After these several unsuccessful attempts, I decided to track His name over the Internet to locate any of his Family's member hence I contacted you. I have contacted you to assist in Repatrating his fund valued 11.5 Million dollars (Eleven Million Five Hundred Thousand United States Dollars) left behind by my late client before they get confiscated or declared unserviceable by the Continental Bank Cotonou Republic of Benin where this huge amount were deposited.

The Bank has issued me a notice to provide his relative or have the account confiscated, Since I have been unsuccessful in Locating the relatives for over four years. For the fact that I have been unsuccesfull in locating the relatives for over 4 years now, I seek the consent to present you as the rightful next of kin to my late client,so that the proceeds of this account can be paid to you and then you and me can Share the money 50% to me and 50% to you.

I have all necessary information and legal documents needed to back you up for claim, all I require from you is your honest cooperation to enable us see this transaction through, I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.

Call me immediately you receive this mail on +229 9748 0932. also get back to me with the following informations for proper Identifications.

Your Full Name and Address,
Your Age,
Occupation and Position,
Your Telephone Mobile and Fax Number for Communication
Purpose.

Please get back to me through my office email address
I await your Call and reply ASAP. reply this mail to my private mail:

Best Regards,
Mr.Emmanuel Ken
Private Tel:+229 9748 0932.
Private E-Mail:emmanuel_ken2002@yahoo.com


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Anti-fraud resources:

• What can you do when you receive 419 spam