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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:
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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:
  • "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)
• 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.
  • francisezennia@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "raphealugwu02 Gazeta.pl" <raphealugwu02@gazeta.pl>
Date: Sat, 24 May 2008 15:04:06 +0100
Subject: For your past efforts.


*My dear friend,

How are you today? Hope all is well with you and your family?, You may not
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-dollars business proposal which we never concluded.

I am using this opportunity to inform you that this multi-million-dollar
business has been concluded with the assistance of another partner from
Germany who financed the transaction to a logical and in a succesful and
peaceful conclusion.

I thank you for your great effort to our unfinished transfer of fund into
your account due to one reason or the other best known to you.But I want to
inform you that the new partner and I have successfully transferred the
fund out of my bank to my new partner's account in Germany that was capable
of assisting me in this great venture.

Due to your due efforts, sincerity, couragousness and trust worthiness You
showed during the course of the transaction.I want to compensate you by
showing my gratitude to you with the sum of $1,200,000.00; I have left a
certified international bankdraft for you worth of $1,200,000.00 cashable
worldwide.

My dear friend I will like you to contact my secretary Mr Francis Ezennia,
on his direct email address
at(**francisezennia@yahoo.fr*<francisezennia@yahoo.fr>
*) the collection of your bank draft.

I authorized him to release the Bank Draft to you whenever you contact him
in regarding of it. At the moment, I'm very busy here in Germany because of
the investment projects, which I and the new partner are having at hand.I
will like you to accept this token with good faith as this is from the
bossom of my heart,Also comply with Mr.Francis Ezennia's directives so that
he will send the draft to you without any delay.

Contact;: Mr Francis
Address ;Cotonou, Benin Republic,
His email address is:[francisezennia@yahoo.fr ]

Therefore, you should send him your Name, telephone number inclusive of your
correct mailing address where you want him to send the draft to you.
Thanks and God bless you and your family.

Regards,
Mr .Rapheal Ugwu
00 22 99 93 99 040 2
*

Anti-fraud resources:

• What can you do when you receive 419 spam