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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)
  • "i will like you to " (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.
  • faluokam232@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "jaminu leo" <jaminuleo2@hotmail.com>
Date: Thu, 22 Mar 2007 13:11:32 +0000
Subject: contact my secretary

Dear friend.

Compliments of the season and God's blessings.I am glad to inform you that I
have successfully transferred the funds under the co-operation of a new
partner from Thailand.And presently am in Thailand for some investment
projects and medical check up with my own share of the total sum. as you
should understand that during the period of processing the transfer that my
health situation was very poor. Meanwhile,

I did not forget all your past efforts and attempts to assist me in
transferring the funds despite that it failed us some how along the way. Now
I will like you to contact my secretary who is right now in Dakar Senegal ,
his name is Mr.Faluo Kam his email: faluokam232@yahoo.fr

And ask him to send you the total sum of $900.000.00 which I kept for you,
for your compensation for all the past efforts and attempts to assist me in
this matter as I am a very strong and born again christian and will never
easily forget all your passt efforts to assist no matter that i was not able
to get it conclude with you.I appreciated all your efforts at that time very
much. So feel free and get in touched with my secretary Mr.Faluo Kam and
instruct him where to send the money to you.

Please do let me know immediately you receive it so that we can share the
joy after all the sufferies at that time. In the moment,I am very busy here
because of the investment projects and my health which me and my new
partners are having at hand.

Finally, remember that I had forwarded instruction to my secretary on your
behalf in respect to that matter as well, So feel free to get in touch with
him in respect to that so that he will send the amount to you without any
delay.
Yours faithfully.

Mr.Jaminu Leo
Your former business Partner.
urgent reply
contact my secretary faluokam232@yahoo.fr

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam