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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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)
  • "i will like you to " (a common phrase found in 419 scams)
  • "00,000.00" (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)
  • "certified bank draft" (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.
• 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.
  • 101@yahoo.fr
  • desmond_gumbs101@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "mrdon sagay" <mrdonsagay@latinmail.com>
Date: Wed, 30 Jan 2008 01:39:08 +0100 (CET)
Subject: international bank draft for you





MR. DON SAGAY=20
GENERAL OVERSEER,



Dear Friend ,
=20
How are you today? Hope all is well with you and your family?,You may n=
ot understand why this mail came to you. But if you do not remember me,=
you might have receive an email from me in the past regarding a multi-=
million-dollar business proposal which we never concluded.

I am using this opportunity to inform you that this multi-million-dolla=
r business has been concluded with the assistance of another partner fr=
om PERU who financed the transaction to a logical conclusion. I thank y=
ou for your great effort to our unfinished transfer of the fund into yo=
ur account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the fund =
into my new partner's account in PERU, who was eventually, capable of a=
ssisting me in this great venture. Due to your effort, sincerity, coura=
ge and trust worthiness You showed during the course of the transaction=
I want to compensate you and show my gratitude to you with the sum of =
$1,200,000.00. I have left a certified international bank draft for you=
worth of
=20
$1,200,000.00($1.2million) cashable anywhere in the world. My dear frie=
nd I will like you to contact my Pastor in Cotonou- BeninRepublic, his =
name is Pastor Desmond Gumbs, on his direct email address(desmond_gumbs=
101@yahoo.fr) for the collection of your certified Bank Draft.I author=
ized him to release the Bank Draft to you whenever you contact him regu=
esting for it.

At the moment, I'm very busy here because of the investment projects,wh=
ich I and the new partner are having at hand. Please I will like you to=
accept this token with good faith as this is from the bottom of my hea=
rt, Also comply with Pastor Desmond Gumbs directives so that he will se=
nd the draft to you without any delay.
PASTOR DESMOND GUMBS
GENERAL OVERSEER,
JESUS EMBASSY CHURCH,
COTONOU,BENIN REPUBLIC

His email address once again:(desmond_gumbs101@yahoo.fr) Therefore, you=
should send him your full Name and telephone number/your correct maili=
ng address where you want him to send the draft to you,=20
Thanks and God bless you and your family.=20

Hoping to hear from you as soon as you cash your Bank Draft.
MR.DON SAGAY,
PERU.


La carrera hacia la Casa Blanca, a un click de distancia http://www.sta=
rmedia.com/noticias/especiales/gobiernousa.html

Anti-fraud resources:

• What can you do when you receive 419 spam