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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:
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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.
  • dr_mikeben247@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Dr Mike Ben <dr_mikeben247@yahoo.com>
Date: Wed, 14 Mar 2007 03:26:49 -0700 (PDT)
Subject: ( INVESTMENT PROPOSAL ) I NEED YOUR ASSISTANCE


Dear Friend,

I am Dr,Mike Ben, an international business consultant, market and
commodity Broker,an import-export consultant in West African region.

One of my client is interested in investing Millions of Dollars in your
country and he is interested in investing with your company.

kindly forward all your company's profile to me for immediate decision
on the investment programme.

Total amount to be invested= ( $75,000,000,00.usd ) cash.
Immediately I receive your detailed information, I will inform him
about your willinness to champion the project effectively and feed you with his arrangements on how the said fund could reach you.

Anticipating your immediate reply for more details on this private
E-mail: ( dr_mikeben247@yahoo.com )

Best regards,
Dr.Mike Ben.



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Anti-fraud resources:

• What can you do when you receive 419 spam