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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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• This email message is a "New Partner from Paraguay" scam.
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +22501279518 (Cote d'Ivoire, probably a prepaid mobile phone)
• 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.
  • dr_davis_ikechambers-ci@hotmail.fr

Fraud email example:

From: <edithbangura2000@yahoo.co.jp>
Date: Fri, 6 Jul 2007 22:27:36 +0900 (JST)
Subject: CONTACT THE LAWYER URGENTLY

Hello ,

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from India . Presently I知 in India for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us some how.

Now contact my solicitor in Cote d'ivoire , his name are Dr Davis Ike on his direct email and phone number:

dr_davis_ikechambers-ci@hotmail.fr
Tel/Fax: +225-0127-9518
Ask him to send you the total of $200,000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this regards. I appreciated your efforts at that time very much, so feel free and get in touched with my solicitor Dr Davis Ike and instruct him on how to send the
money to you. It is my widow痴 mind and would want you to accept it with all your heart not withstanding that I found someone else for the conclusion of the transfer.

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知 too busy here because of the investment projects which I have at hand with my guardian in India .

Finally, remember that I had forwarded instruction to the solicitor on your behalf to receive that money, so feel free to get in touch with Dr Davis Ike, he will send the amount to you without any delay.

Sincerely Yours,

Edith Bangura



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Anti-fraud resources:

• What can you do when you receive 419 spam