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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.

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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)
  • "hundred thousand united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • john_chib@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "KELVIN EZE" <kelvin_eze@latinmail.com>
Date: Fri, 11 May 2007 03:48:57 +0200 (CEST)
Subject: contact of my secretary


Dear Friend.
Happy new year,Hope you have not forgotten me? I am Dr.kelvin peter
the man from Benin Repoblic who contacted you some time ago toassist me secure the release of some money accrued from the overinvoicing of a contract/inheritance that was awarded by my government some time ago during the military regime.

Though you were not able to assist me conclude the transaction, I'm happy to inform you about my success in getting those funds transffered under the assistance and co-operation of a new partner from Brazil.Presently i'm in London-United Kingdom for investment projects with my own share of the total sum.meanwhile, i didn't forget your past efforts and attempts to assist me in transfering those funds, I made sure you are not left out in the benefit of the transaction hence I kept aside for you the sum of One Million Five Hundred Thousand United States Dollars.($1,500,000.00)Draft.I and my new partner agreed to compensate you with that amount for all your past efforts and attempts to assist me in this matter.I appreciate your efforts at that time very much,so feel free and get in touch with my secretary Mr.john chib who in turn will advise you on what to do for the Bank Draft to be sent to you.

Please do let me know immediately you receive the Draft so that we can share the joy together after all the suffering at that time.At the moment, i'm very busy here because of the investment projects which i and my partner are having at hands, finally,remember that i had left instruction with my secretary so as soon as you contact him, he will send the Draft to you,so feel free to get in touch with him now.
Below is the contact of my secretary:

E-mail:john_chib@yahoo.fr
With Best Regards,

KELVIN



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