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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• 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:

• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "federal republic of benin" (Benin is no Federal Republic, unlike Nigeria where this type of scam was invented)
• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "cotonou" (a location commonly mentioned in 419 scams)
• This email message is a "New Partner from Paraguay" scam.
• 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.
  • mikebello200@yahoo.fr

Fraud email example:

From: ike simon <ike.simon.2@hotmail.fr>
Reply-To: <mikebello200@yahoo.f>
Date: Tue, 25 Sep 2007 01:34:12 +0100
Subject: Contact my secretary



Dear Friend,

I did not forgot your past effort by trying to help me, now I want to tell you that i have suceeded in getting those funds transferred under the cooperation of a new partner from Hong Kong.Now am in Hong Kong.

Contact my secretary in Cotonou De federal Republic of Benin because I have left the whole instruction to him on your behalf and instruct him where to send the Us$800.000.00 .with out any further delay for your

Compensation.Remember that the $800.000.00 is in draft, not cash, so you need to send to him your full Information where the draft/check will be posted/delivered.I appreciated your efforts at that time very much.So feel free to get in touched with my secretary His name is mike bello Email: (mikebello200@yahoo.fr)

NB:NOTE :BELLOW IS THE REQUIRED INFORMATIONS YOU WILL SEND TO MY SECRETARY :-(1) YOUR FULL NAMES(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT TELPHONE NUMBER (4) HOUSE PHONE WITH FAX IF ANY .5)YOUR COUNTRY6 CITY
ThanksRegardsMr.Ike Simeon.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam