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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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• Company names mentioned in 419 spam:
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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 phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "hundred thousand united states 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)
  • "cotonou" (a location commonly mentioned in 419 scams)
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• This email message is a "New Partner from Paraguay" scam.

Fraud email example:

From: "peter mike" <petermike77@latinmail.com>
Date: Fri, 18 Jan 2008 00:59:51 +0100 (CET)
Subject: Contact my account officer


Dear Friend,
Longest time,i hope all is well together with your family,if so glory b=
e to God almighty.
I'm happy to inform you about my success in getting those funds transfe=
red with the cooperation of a new partner from paraguay.

We were paid from african development bank in cotonou benin republic.P=
resently i'm in Paraguay for investment projects with my own share of t=
he total sum. Meanwhile,i didn't forget your past efforts and attempts =
to assist me in transferring this funds despite we! could not conclude =
it.I have decided to compensate you.

Contact my account officer in African Development Bank in Cotonou,Benin=
Republic,his name is Mr john eze on his e-mail address ( johneze09@yah=
oo.fr ) I have raised a certifiecd bank cheque in your name to the tune=
of one million,two hundred thousand united states dollars for you.
Feel free and get in touched with my account office Mr john eze and ins=
truct him on where to send the cheque to you at your own expense as i h=
ave done enough by allocating such amount to you.=20

Even my current partner is not happy that i have to allocate such amoun=
t to you bearing in mind your nonchalant attitude to the transaction at=
its crucial stage.
I=92m very busy here because of the investment projects which I and the=
new partner are handling, So feel free to get in touch with Mr john ez=
e .he will inform me immidiately he has oblidged! you the fund.
Best Regards,

Dr, peter mike=20



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Anti-fraud resources:

• What can you do when you receive 419 spam