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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:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
• This email message is a "New Partner from Paraguay" scam.
• 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.
  • +22997511993 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: KODJO <a_kodjo112@yahoo.co.nz>
Reply-To: paycenterbeninb58@hotmail.fr
Date: Fri, 22 Feb 2008 03:42:39 +1300 (NZDT)
Subject: Good News.




Dear Friend,
Compliments of the season and God's blessings from Mr Augustin kodjo, who contacted you long ago for assistance in an Inheritance claims,regards to a deceased customer in our company.However I am very happy to inform you about my success in getting those fund transferred under the cooperation of a new partner from Monaco France,Presently I'm in Monaco for an investment projects.
I have decided to compensate you with the sum of €1.000.000.00 (ONE MILLION EURO) This is from my own share, I did this simply to show you that it is good to do good things and also to fulfil my now during the trials.
Therefore you should contact Dr.Innocent Wetego Chief Accountant BANK OF AFRICA Benin Republic ING BANK-AFFILIATE BANK.

Here his contact address:
Name: Dr.Innocent Wetego
Email: paycenterbeninb58@live.fr
Direct Tel: +22997 511993
Do ask him to send you the Cashier's Cheque,sum of €1.000.000.00) ONE MILLION EURO , which I kept for your compensation, however he will attend to you without delay as he was duly instructed.And send him your current contact informations below to him to confirm.
1.Your Full Name................................
2.Your Home & Offie Address...............
3.Your Office & Mobile Telephone...........
4.Your Country Location..........................
5. Your age.......................
please do let me know immediately if you receive it so that we can share the joy together after all the suffering at that time.
Thanks and may God Bless you.
Sincerely Yours,
Mr george white.

God's blessings


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Anti-fraud resources:

• What can you do when you receive 419 spam