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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:
  • "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.
  • +22993202638 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: thomson tagbo <thomson_tagbo2003@yahoo.co.uk>
Date: Thu, 8 Mar 2007 14:22:50 +0000 (GMT)
Subject: URGENT







Attn:Roddric Goldschitz,

I have been expecting your message regarding the cashier's cheque of $850,000.00 Million USD which my boss dropped on your behalf as he instructed me to deliver it to you when you contacts me in respect of the cheque.

Therefore, my advice to you is send your mailing address to me immediately you received this e mail today. In other words, I can mail the cheque to destination through courier service but you have to bear the cost of delivery.If this option is acceptable by you let me know to enable me verify the cost of delivery.
Feel free to call me at my direct phone number for any furthure clarifications. +229 93202638.

Have a nice day.
Thomson















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Anti-fraud resources:

• What can you do when you receive 419 spam