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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:

• 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:
  • "i will like you to " (a common phrase found in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • du1ben@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: dudu ben <du4ben@hotmail.com>
Date: Thu, 3 Jan 2008 12:50:03 +0200
Subject: How are you doing and happy good new year



Hello
Reply to du1ben@myway.com

How are you doing? I hope all is well. My name is Mr. Dudu Ben i want to invest this $28.5 Millions U.S. dollars If you can Assist me to transfer this money into your bank account I am seeking your advice and your Assistance to enter into joint venture partnership on a good lucrative profitable investment in your country or any where in the world. Please first we save the money in you banks account (20% to you) I will be very grateful for your urgent response while hoping to do good investment with you on life time ventures I will like you to be my partner, you can send me you phone number via this email as to enable me give you a call so that we can discuss to meet for more details. Reply me to this email du1ben@myway.com (00971 509476455)
Regards
Dudu Ben
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam