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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "federal republic of benin"
• The following phrases in this message should put you on alert:
  • "cotonou" (a location commonly mentioned 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.
  • noah_noah_chambers_et@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: charity charity <charity_from_2007@yahoo.fr>
Date: Wed, 28 Mar 2007 00:02:59 +0200 (CEST)
Subject: URGENT FROM MARK COLLINS


Dear Halifrid Voightzer

I did not forgot your past effort by trying to help me, now I want to tell you that I have succeeded in getting those funds transferred under the cooperation of a new partner from Korea. Contact my secretary in Cotonou De federal Republic of Benin because I have left the whole instruction to him on your behalf and instruct him where to send the $800.000.00 with out any further delay for your compensation.

His name is Hon Stevenson Noah
Email:noah_noah_chambers_et@yahoo.co.uk
At this moment, I'm very busy here in Korea because of the investment projects, which the new partner and I are having at hand. .

Regards

Mark Collins


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Anti-fraud resources:

• What can you do when you receive 419 spam