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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:

• The following phrases in this message should put you on alert:
  • "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 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.
  • +22993478520 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: West Rooy <agent_office00111@yahoo.it>
Date: Fri, 7 Sep 2007 20:10:16 +0200 (CEST)
Subject: URGENT


DEAR Wilford Schulzeer ,

HOW ARE YOU TODAY? I HAVE NOT HEAR FROM YOU FOR SOME TIME NOW,I WANT TO REMIND YOUR ABOUT THE FEE PLEASE KINDLY SEND THE FEE TO OUR OFFICE SO THAT THE BANK CAN PROGRAMM YOU INFORMATION FOR PAYMENT BY NEXK WEEK.


THE AMOUNT IN DOLLARS IS $195.312USF

MR. EMESIM OSITA KENNETH
DESTINATION COUNTRY ..................REPUBLIC OF BENIN
CITY/ STATE........................................COTONOU
QUESTION....................................WHAT COLOUR
AND ANSWER.............................GREEN
FORWARD THE MTCN......................
SENDRES NAME..............

WE DO WAIT FOR YOUR FAST RESPOUNCE TO DO THE NEEDFULL.

Yours truly,

General Joseph Kone Guei
President,
Wami-Institution
Cotonou, Benin Republic
Cell Phone number: +22993478520
Congratulation!!



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Anti-fraud resources:

• What can you do when you receive 419 spam