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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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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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)
  • "cotonou" (a location commonly mentioned 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.
  • +22993063443 (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.
  • jonathan.benson1@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "LEO IKE" <leo_ike44@ig.com.br>
Date: Tue, 27 May 2008 00:51:02 +0200
Subject: FORWARD THE ABOVE INFORMATIONS TO THE SECRETARY OK?


M y dear friend,
I'm happy to inform you about my success in getting those funds transferred
under the co-operation of a new partner from Paraguay.
Presently I'm in Japan for investment projects with my own share of the
total sum meanwhile, I didn't forget your past efforts and attempts to
assist me in transferring those funds despite that it failed us somehow.
Now contact my secretary in Cotonou Benin Republic his name is MR jonathan
,the secretary line +229-93-06-34-43 email:(jonathan.benson1@yahoo.fr ) ask
him to send you the total US$1.3 MILLION bank draft which i raised in your
favour for your compensation for all the past efforts and attempts to assist
me in this matter appreciated your efforts at that time very much.
So feel free and get in touched with my secretary MR jonathan and instruct
him where to send the amount to you.Therefore do not hesitate to contact MR
jonathan Benson and also re-confirm the following information as listed
below:
1. Full Name
2. Address were you want them to send the bank draft
3. Phone number (private)
4. Your age and current occupation
5. Country Name and Code Forward the above inforamation to:
MR jonathan Benson,his line:+229-93-06-34-43,
Emails:(jonathan.benson1@yahoo.fr)
Please do let me know immediately you receive it so that we can share the
joy after all the suffer ness at that time in the moment, I'm very busy here
because of the investment projects which me and the new partner are having
at hand, finally, remember that i had forwarded instruction to the secretary
on your behalf, so feel free to contact him now to enable him send your
money to you without any delay.
My regards to you and your family,
Barr Leo David.

Anti-fraud resources:

• What can you do when you receive 419 spam