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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:

• 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:
  • "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • +22997012798 (Benin, 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.
  • peter_ebete@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: proffesor dan <proffesordan2@hotmail.fr>
Date: Fri, 13 Jul 2007 02:14:35 +0100
Subject: VERY IMPORTANT I NFORMATION



Hello my Friend,
Compliments of the day?
I am very happy to inform you about my success in getting that funds Now, I want you to contact my secretary on the information below Now contact Department of Delivey in Globe Trust Delivery Company Mr.peter ebete CONTACT: EMAIL:(peter_ebete@yahoo.fr ) Tel:+229-97-01-27-98 ask him to send you the sum of ($1.5 MILLION)U.S.D in A CASHIER'S CHEQUE, which I kept for your compensation. CONTACT him immediately ON this EMAIL: (peter_ebete@yahoo.fr ) reconfirm your mailing address to avoid any mistake,and once he confirmed your mailing information so that he will being going to the courier company to deliver your cheque. the neeeded informations is as detailed bellow: NAME:.................AGE.....................................ADDRESS...........OCCUPATION:............................. PHONE:..............COUNTRY:................................ COMPANY:.........AMOUNT..................................
Regards proffesor dan
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam