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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:

• The following phrases in this message should put you on alert:
  • "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 "New Partner from Paraguay" scam.

Fraud email example:

From: keven_bello3@microcamp.com.br
Date: Tue, 22 May 2007 07:44:55 -0300
Subject: contact my account holder


Hello My good friend,How are you today? Hope all is well with you and your
family?, You may not understand why this mail came to you. But if you do not
remember me, you might have receive an email from me in the past regarding a
multi-million-dollar business proposal which we neverconcluded.I am using
this opportunity to inform you that this multi-million-dollar business has
been concluded with the assistance of another partner from India who financed
the transaction to a logical conclusion.Presently I am in Hongkong for
investment projects with my own share of the total sum. meanwhile, I didn't
forget your pastefforts and attempts to assist me in transferring those funds
despite that it failed us some how.Now contact my Account Officer with Diamond
Bank and ask him to send you the CERTIFIED CASHIER CHEQUE of $800,000.00 which
Iwrote in your name in appreciation of your past effort in helping me.Below is
his contact informations:Name: Mr Terry Grey44 Carrington
AvenueCotonouRepublic Du BeninEmail: terrygrey@yahoo.co.ukSo feel free and
get in touched with him for the sending of the draft to any address where you
would prefer the draft to bemailed. Please do let me know immediately you
receive the draft and it would be cashed upon presentation to any Bank in
yourcountry.At the moment, I am very busy here in Hongkong because of the
investment projects which me and the new partner are having athand but would
appreciate ur update once the cheque is deliverred to you.Thank you once
again and remain bless.Dr Kevin Bello
_________________________________________________________
Microcamp

Anti-fraud resources:

• What can you do when you receive 419 spam