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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:
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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.
• 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.
  • +22993158157 (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.
  • coffiemmanuelprivate@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: ameed wilson <drameedwilson5@hotmail.fr>
Date: Mon, 23 Jul 2007 17:24:43 +0200
Subject: My Appreciation Letter,



My Appreciation Letter, Good day ,It's my pleasure this day to inform you of the new development , Moreover,I am very happy to inform you that today i have succederd in transfering the funds under the cooperation of a new partner from Belgium since i didn't hear from you for along time.Presently I'm in China for investment projects with my partner please bear with me. Although,i didn't forget your past effort ,atlist you made attempts to assist in the transation but it failed us some how due to the procedures,now i want to show appreciation to you for atlist try to assist,moreover, I have mapped out USD$1,200,000 International Bank Draft as a compensation to you and it was wrote on your behalf to show you that is nice to be good. Now contact my secretary in Benin republic, Coffi E mmanuel on his e-mail addres(coffiemmanuelprivate@yahoo.fr ) ask him to send you the total sum of USD$1,200,000 which I kept for your compensation for all the past efforts and attempts to assist me in the transfer.Bear in mind that the money is in draft,not cash, so you need to send him below informations; YOUR FULL NAME............................ADDRESS.........................................AGE.................................................SEX.................................................STATE.............................................COUNTRY........................................CELL PHONE NUMBER.....................POSITION........................................OCCUPATION.................................. So feel free to get in touched with my secretary Coffi E mmanuel or you can call him on his cell phone number +22993158157 and furnish him with the informations that i told you to enable him send the Bank Draft to you without any delay.In the moment,I'm very busy here because of the investment projects which were having at hand. Finally, bear in mind that I had forwarded instruction to my secretary to send the draft to you once receipt of the above information.Here is his email address again( coffiemmanuelprivate@yahoo.fr ). Regards,Dr.Wilson Arido.

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Anti-fraud resources:

• What can you do when you receive 419 spam