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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.

Click here to report a problem with this page.

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)
  • "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.
  • +22993011287 (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.
  • nwabenne_oborji@yahoo.fr
  • financialbankplc198@yahoo.fr
  • petermore25@yahoo.fr
  • financialbankplc124@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: mikejime33@zipmail.com.br
Date: Mon, 19 Nov 2007 20:52:08 +0100
Subject: =?iso-8859-1?Q?GOOD=20=20=20NEWS=20=20TO=20=20YOU?=

Précédent | Suivant | Retour aux messages Appel ou Message instantané nwabenne_oborji

SupprimerRépondreFaire suivreSpamDéplacer...
Version imprimable Ce message n'a pas de drapeau. [ Ajouter un drapeau -
Marquer comme non lu ]

Date: Sat, 20 Oct 2007 11:02:01 +0200 (CEST)
De: "nwabenne oborji" <nwabenne_oborji@yahoo.fr> Ajouter au carnet d'adresses
Yahoo! DomainKeys a confirmé que ce message a été envoyé par yahoo.fr. En
savoir plus
Objet: financialbankplc198@yahoo.fr
À: petermore25@yahoo.fr

(FRANK & COUNSELORS AT LAW)
06 BP 1409 AKPAKPA DODOMEY
COTONOU REPUBLIC OF BENIN.
Dear Friend,
I have been waiting for you since to come down here and pick your Bank Draft
of $800.000.00 usd for your compensation but i did not heard from you since
that time.
Then I went and deposited the Draft with FINANCIAL BANK here in Benin Republic,
because I travelled to Iraq to see
my boss and will not come back till next month end. I want You to contact
the FINANCIAL BANK BENIN REPUBLIC to know when
they will Transfer your fund and send your infors to them such as;

Name: ============================

AGE:==============================
OCCUPATION: =====================

ADDRESS: =========================

MOBILE NO.:========================

SEX: ============================
PICTURE=================================

I have paid for the transfering charges and insurance fee.The only money
you have to send to them is there
security keeping fee which is $85.00 Us Dollars to received your package.This
is their Contact

Address, Contact Dr. MIKE JIM.

Director FINANCIAL BANK PLC BENIN REPUBLIC.

EMAIL;(financialbankplc124@yahoo.com
Phone number +229-93011287

Try to contact them as soon as possible to avoid increasing the security
keeping fee.I gave them your transfering information but you have to
reconfirm it to them again to avoid any mistake on the transfering.Let me
know immediately
you receive your Draft.
Thanks.

DR.mike jime

Anti-fraud resources:

• What can you do when you receive 419 spam