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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
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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 friend" (a common phrase found in 419 scams)
  • "million us dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "cotonou" (a location commonly mentioned in 419 scams)
• 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.
  • +22993973763 (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.
  • pastor.tonyadams1@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: George White <mr.g67@live.fr>
Date: Sat, 10 Nov 2007 17:49:33 +0100
Subject: THANKS



Dear Friend,

Compliments of the season and God's blessings from Mr. George White, I am the Banker who contacted you long ago for assistance in an Inheritance claims,regards to a deceased customer in our bank.However I am very happy to inform you about my success in getting those fund transferred under the cooperation of a new partner from Monaco France,Presently I'm in Monaco for an investment projects.

I have decided to compensate you with the sum of $1.000.000.00 (One Million US Dollars) This is from my own share, I did this simply to show you that it is good to do good things and also to fulfil my vow during the trials.

Therefore you should contact my pastor in Cotonou Benin Republic with the following information below.

Name: Pastor Tony AdamsEmail: pastor.tonyadams1@yahoo.com Tel: +229 939 73763

Do ask him to send you the Cashier's Cheque,sum of ($1.000,000.00) One Million Dollars, which I kept for your compensation, however he will attend to you without delay as he was duly instructed.

please do let me know immediately if you receive it so that we can share the joy together after all the suffering at that time.

Best Regards.Mr. George.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam