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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:
  • "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.
  • james_eze22@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: alesobi25@zipmail.com.br
Date: Thu, 6 Dec 2007 00:40:26 +0100
Subject: =?iso-8859-1?Q?Now=20contact=20my=20secretary=20?=

my good friend
I am happy to inform you about my successin getting those funds transferred
under
the cooperation of a new partner from Hongkong.Presently I am in Hongkong
for investment projects
with my own share of the total sum. meanwhile, Ididn't forget your past
efforts and attempts to assistme in transferring those funds despite that
it failedus some how.

Now contact my secretary in Cotonou Benin Republic hisname is MR james leo
and his Email:(secretary james_eze22@yahoo.fr and ask him to send you the
total of $800.000.00 which I kept for your
past efforts and attempts toassist me in this matter.I appreciated your
efforts atthat time very much.

so feel free and get intouchedwith my Secretary james eze and instruct him
where to sendthe amount to you.
Please do let me know immediately you receive it sothat we can share the
joy after all the sufferness at
that time. in the moment, I am very busy here becauseof the investment projects
which me and the new.

partner are having at hand, finally, remember that Ihad forwarded instruction
to the secretary on your
behalf to receive that money, so feel free to get in touch with Mr james
eze will send the amount to you with out any delay.
Best Rregard

1. FULL NAMES:
_____________________________________________
2. ADDRESS:
_________________________________________________
3. SEX:
_____________
4. AGE:_______
5. MARITAL STATUS:_______________
6.
OCCUPATION:
_______________________________
7. E-MAIL ADDRESS:
____________________________
8. TELEPHONE NUMBER:
________________________
9. FAX:
NUMBER_______________________________
10. BREIF DESCRIPTION OF
COMPANY
/ INDIVIDUAL:___________
______________________________________________________________
11.
CITY:
_____________________
12. STATE:_____________________
13.
COUNTRY:
_________________
mr ales obi

Anti-fraud resources:

• What can you do when you receive 419 spam