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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 beneficiary," (this SPAM email was probably sent to thousands of people)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • solute_consultancy@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "Tony global" <aidglobal76@gmail.com>
Date: Mon, 23 Jun 2008 09:10:18 +0100
Subject: YOU HAVE WON $950,000USD..CONTACT Hon Daniel Elvis IN COTONOU....


*INTERNATIONAL LOTTERY COMMITTEE (UK).
UN-CLAIMED DEPARTMENT.
CUSTOMER SERVICE CENTER.

Dear Beneficiary,

We are obliged to inform you that we have succeeded in resolving all related

problems that has held the transfer impossible. With the help of the
International Monetary Fund (IMF) who have rendered a tremendous help to
this Exercise. We regret to announce the mismanagement of beneficiaries fund

by our appointed zonal managers; we are not able to meet up with winners
fund due to list of names due for payment.
In appreciation of your patients and understanding to receive your fund we
have decided to compensate you with the sum of ($950,000.00) Bank Draft.
Your identification code IS
UK / ILC-1759 for compensation. You are to contact our Zonal Coordinator
Payment Officer in Republic Of Benin where your name is listed for payment.
*
*
********************************************************************************************
Name: Hon.Daniel Elvis
Email: **solute_consultancy@yahoo.fr* <solute_consultancy@yahoo.fr>*
********************************************************************************************
please do send him your:-
1. Given Name (As Stated in your ID)
2. Contact Address
3. Telephone/Fax number:
4.Nationality:
5.Age & Sex:
6:Occupation.
NOTE: All Compensation claimed not later than 14 days; thereafter unclaimed

funds would be included in the next Compensation stake. Remember to quote
your reference information in all correspondence. Do not hesitate to let us
know immediately you receive your fund so that we can take account of how
many beneficiaries were paid.
Regards,
Mrs.Deborah Jones Mr.Lawrence Payley
Mrs.Rosemary Peterson
Genaral Coordinator Head,Computer D.Base
Secretary
*

Anti-fraud resources:

• What can you do when you receive 419 spam