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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.

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

Fraud email example:

From: "louis.afam Gazeta.pl" <louis.afam@gazeta.pl>
Date: Wed, 28 May 2008 19:01:20 +0100
Subject: CONTACT: Mrs. Susan Ewelle


Hello my good 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-dollar 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 Thailand who
financed the transaction to a logical 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 I have successfully transferred the fund out of my bank to
my new partner's account in India that was capable of assisting me in this
great venture. Due to your effort, sincerity, courage 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
$1,200,000.00 cashable anywhere in the world. My dear friend I will like
you to contact my secretaryr Mrs. Susan Ewelle, onhis direct email address
at:[susanewelle@yahoo.fr] for the collection of your bank draft. I
authorized him to release the Bank draft to you whenever you contact her
regarding the draft. At the moment, I'm very busy here because of the
investment projects, which Iand the newpartner are having at hand.


Please I will like you to accept this token with good faith as this is from
the bottom of my heart,Also comply with Mr. Garry Blue's directives so
that he will send the draft to you without any delay.


CONTACT: Mrs. Susan Ewelle
My Secretay, Cotonou, Benin Republic,
His email address: susanewelle@yahoo.fr

Therefore, you should send her the followings:


(1). Your full Name and
(2). Your addres where to deliver your cheque
(3).Your telephone number/and fax
(4). Your correct e-mail addres.


Thanks and God bless you and your family.
Hoping to hear from you after you received your cheque so that we can share
the joy together.


Mr. Louis Afam

Anti-fraud resources:

• What can you do when you receive 419 spam