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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.

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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)
  • "from the desk of" (a common phrase found in 419 scams)
  • "chambers" (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.
• 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.
  • henrywilliam07@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: okpara micheal <micheal_c_okpara@hotmail.fr>
Date: Thu, 5 Jul 2007 14:55:52 +0200
Subject: CONTACT MY SECRECTARY FOR YOUR COMPASATION



From The Desk Of Barr Okpara & Elona Chambers.Solicitors & Advocates,06 BP 1409 Akpakpa Dodomey,Cotonou - Benin Republic.My Dear Friend,Compliment of the days,i'm happy to inform you about my success in getting that fund transferred under the cooperation of a new partner from Paragua.Presently i'm in Paragua now 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 transferring those funds despite that it failed us some how.now contact my secretary in Cotonou,Fedral Republic Of Benin, his name is Barr Henry William and his Office Email address;( henrywilliam07@yahoo.fr) ask him to send you $800.000.00 (Eight Hundred Thousand Dollars Only) which i kept for your compensation for all the past efforts and attempts to assist me at that time.i appreciated your efforts at that time very much. So feel free and get in touch with my secretary Mr Roland and instruct him where to send the amount to you, Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time.at the moment,i am very busy here because of the investment projects which i and my new partner are having at hand,Finally, remember that i had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with him and he will send the money to you without any delay. ONLY FORWARD THIS INFORMAITION TO HIM WHILE CONTACTING HIS OFFICE; YOUR FULL NAME,................................... YOUR FULL CONTACT ADDRESS,............................. YOUR CORRENT TELEPHONE NUMBERS,...................................
Hoping to hear from you as soon as you cash your Bank Draft.
With best regards,Barr. Micheal Okpara Esq.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam