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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:
  • "contact me immediately" (scammers rush victims so they don't have time to think properly)
• 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.
  • +22997731892 (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.
  • pfadaya_chambers@excite.com (email address has been used in a known fraud before)

Fraud email example:

From: PHILIP FADAYA <pfadaya4@hotmail.com>
Reply-To: <pfadaya_associates@yahoo.com>
Date: Thu, 24 Jan 2008 14:11:04 +0000
Subject: BE A PARTNER



MR.PHILIP FADAYADIRECTOR OF FOREIGN AUDITORGOLD TRUST BANKOLD BANK AVENUEPHONE NO +229 9773 1892

Attention: Friend
My name is Mr Philip Fadaya ,an external auditor for the Gold trust Bank,Lome-Togo,working as part of a bigger team that covers the entire west Africa region.An investor (name with-held) died without naming a next of kin to his fund in my bank.The amount is $15.5M including 1500g alluvial Gold Dust and banking regulation/legislation in Lome-Togo demanded that i notify the fiscal authorities after three years.The above set of facts underscores my reason to seek your permission to have you stand as the next of kin to the deceased investor.This funds will be approve and release in your favour as the next of kin if only you will adhere to my instruction and cooperate with me in one accord.I have all the legal and Banking details of my deceased client that will facilitate our putting you forward as the claimant/beneficiary of the funds and ultimately transfer of the $15.5M and the 1500g alluvial Gold Dust plus interest to any bank account nominated by you.I am prepared to compensate you with a 25% share of the total funds for your efforts and other 5% will be mapped out to offset any expences during the transfering.The final details will be given upon receipt an affirmation of your desire to participate.Please contact me immediately whether or not you are interested in this deal.If you are not,it will enable me scout for another foreign partner to carry out this deal.But where you are interested, contact me only through my email private address below for more details as time is of the essence in this business.Thank you,MR.PHILIP FADAYADIRECTOR OF FOREIGN AUDITORGOLD TRUST BANKOLD BANK AVENUEPHONE NO +289 9773 1892Alternative Email address : pfadaya_chambers@excite.com
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam