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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:

• 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)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "cotonou" (a location commonly mentioned in 419 scams)
• This email message is a "New Partner from Paraguay" scam.
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • henry_john57869@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "officenotice fille" <officenoticefille777@latinmail.com>
Date: Thu, 14 Jun 2007 02:17:35 +0200 (CEST)
Subject: My Dear Friend,


My Dear Friend,=20
=20
How are you today? It=92s been long I heard from you. Well, I just want=
to use this medium to thank you very much for your earlier assistance =
to help me in receiving the funds, without any positive outcome.
=20
I am obliged to inform you that I have succeeded in receiving the funds=
with the help of a new partner from Argentina. Everything was perfectl=
y done because we strike a deal with one of the Lady accountant who wor=
ks with the Federal Ministry of Finance (FMF) and she rendered a tremen=
dous help to us. My new partner initiated this idea and everything work=
ed out successfully.=20
=20
In appreciation of your earlier assistance to me in receiving the funds=
I have decided to compensate you with the sum of $850.000.00 (Eight H=
undred And Fifty Thousand US Dollars) this is from my own share of the =
total sum. I did this simply to show you that it is good to do good thi=
ngs to the right people always. Presently, I am in Argentina for invest=
ment project with my own share under the advice of my partner.
=20
Meanwhile, I didn't forget your past efforts and attempts to assist me =
in transferring those funds despite that it failed us somehow. I will b=
e sending you e-mail from time to time to know if you have received you=
r share or not.=20
Now contact my personal secretary in Cotonou,Benin.=20
=20
His contact is:=20
Name: Mr Henry John
E-mail: (henry_john57869@yahoo.fr)
Direct Tel: 22993907426
=20
Please do let me know immediately you receive it so that we can share t=
he joy together after all the sufferings at that time. In the moment, I=
am very busy here in Argentina because of the investment projects, whi=
ch the new partner and I are having at hand. So feel free to get in tou=
ch with Mr Henry John to send the money to you without any delay.
=20
With My Best Regards,=20
Barrister Anthony Ben.
=20

=A1Miles de amigos con tus mismas aficiones! http://www.latinchat.com

Anti-fraud resources:

• What can you do when you receive 419 spam