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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
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• 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:

• The following phrases in this message should put you on alert:
  • "your urgent reply" (they are rushing you so you don't have time to think properly)
  • "cotonou" (a location commonly mentioned in 419 scams)
  • "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. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. )
• 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.
  • south.onlinebankplc@yahoo.it

Fraud email example:

From: "south bank" <so_benin03@latinmail.com>
Date: Wed, 25 Apr 2007 16:45:39 +0200 (CEST)
Subject: SOUTH ONLINE BANK PLC COTONOU BENIN REPUBLIC.


ATTN: SIR/ MADAM,

THE MANAGEMENT OF SOUTH ONLINE BANK PLC REPUBLIC OF BENIN, WISHES TO INFORM YOU THAT WE ARE IN RECEIPT OF OUR DRAFT CHEQUE ISSUED IN YOUR FAVOUR IN RETUNE OF $800,000.00 USD ONLY,FROM YOUR AGENT AND HE TOLD US TO CANCELLED THE CHEQUE BECAUSE YOU DON'T WANT TO RECEIVE IT.

SO YOU ARE ADVISED TO CONTACT US IMMEDIATELY AND TELL US WHAT IS GOINGON BEFORE WE PROCEED ,
YOU CAN CONTACT OUR DIRECTOR
MRS SANDRA IBEH, ON THIS WEBADDRESS: south.onlinebankplc@yahoo.it

BEFORE WE CAN TAKE ANY ACTION WE ARE WAITING FOR YOUR URGENT REPLY AS SOON AS YOU RECEIVE THIS E-MAIL .

THANKS FOR YOUR CO-OPERATION.
YOURS FAITHFULLY,
MR DAN JACOB.
SERETARY FOREIGN OPERATION DEPARTMENT,
SOUTH ONLINE BANK PLC COTONOU BENIN REPUBLIC.


Día de la Madre: Convierte su día en algo muy especial http://pan.starmedia.com/especiales/diadelamadre07/

Anti-fraud resources:

• What can you do when you receive 419 spam