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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:

• 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.
  • mranthonyakum@sify.com (email address has been used in a known fraud before)

Fraud email example:

From: "mrmikej2 Gazeta.pl" <mrmikej2@gazeta.pl>
Date: Sun, 1 Jun 2008 22:35:34 +0200
Subject: CONTACT HIM IMMEDIATELY FOR YOUR BANK DRAFT


*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 Paraguay 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 Paraguay that was capable of assisting me in
this great venture.
Due to your effort, sincerity, courage trust and worthiness you showed
during the course of the transaction.I want to compensate you and show my
gratitude to you with the sum of $900.000, I have left a
certified international bank draft for you worth of $900,000.00 cashable
anywhere in the world. My dear friend I will like you to contact my Account
Officer with Financial Bank of Benin Mr. Anthony
Akum, on his direct email address at : (
**mranthonyakum@sify.com*<http://us.mc460.mail.yahoo.com/mc/compose?to=mranthonyakum@sify.com>
*) for
collection of your bank draft. I authorized him to release the Bank Draft to
you whenever you ask him for it. At the moment, I'm very busy here because
of the investment projects, which 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 heart, Also comply with Mr Gad Adams directives so that he
will send the draft to you without any delay.

CONTACT: Mr Anthony Akum
Accountant Financial Bank of Benin
Cotonou, Benin Republic,
Email address: **mranthonyakum@sify.com*<http://us.mc460.mail.yahoo.com/mc/compose?to=mranthonyakum@sify.com>

*Therefore, you should send him your full Name and telephone number/your
correct mailing address where you want him to send the draft to you. Hoping
to hear from you.

Thanks and God bless you and your family.
Mr. Mike Johnson *

Anti-fraud resources:

• What can you do when you receive 419 spam