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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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 beneficiary," (this SPAM email was probably sent to thousands of people)
  • "cotonou" (a location commonly mentioned in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • zonaloffice102@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: lottery committee <unclaimedfunds72@hotmail.fr>
Reply-To: <zonaloffice102@yahoo.fr>
Date: Sat, 25 Aug 2007 09:46:24 +0100
Subject: Dear Beneficiary



The National Lottery Committee(N.L.C-UK)UNITED KINGDOM
(Customer Services). Dear Beneficiary, It is my greatest pleasure to reach you after our unsuccessful attempt to remit your funds (WINNINGS) which you won through email balloting. Well, I just want to use this medium to thank you very much for your patient and understanding. I am obliged to inform you that we have succeeded in resolving all related problems that has held the transfer impossible. With the help of the International Monetary Fund (IMF), who have rendered a tremendous help to this exercise.

We regret to announce the mismanagement of beneficiaries fund by our appointed zonal managers; we are not able to meet up with the winners amount due to the list of names that are due for payment. In appreciation of your patients and understanding to receive your fund (WINNINGS), we have decided to compensate you with the sum of $950,000.00(Nine Hundred and Fifty Thousand United States Dollars) in a Bank Draft. In the light of the above, your identification code IS UK / ILC-1759 for compensation. You are to contact our coordinator officer Mr.Henry Wilson, SOLUTE CONSULTANCY, a consultant firm in Cotonou, Republic of Benin. His e-mail address: zonaloffice102@yahoo.fr

Please do send him your:- (1)FULL NAMES: (2)CONTACT ADDRESS: (3)E-MAIL ADDRESS: (4)AGE & SEX: (5)TELEPHONE NUMBER: (6)FAX NUMBER: (7)COUNTRY OF ORIGIN: (8)STATE OF ORIGIN: (9)BREIF DESCRIPTION OF YOUR WORK/OCCUPATION. Do not hesitate to let us know immediately you receive your fund so that we can take account of how many beneficiaries were paid. Jacob Wright.NATIONAL COORDINATOR UNITED KINGDOMCompensation/Payment.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam