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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.

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Some comments by the Scam-O-Matic about the following email:

• 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 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "okeay eze" <okeayeze05@ig.com.br>
Date: Wed, 25 Jun 2008 12:01:36 +0200
Subject: CONTACT PASTOR STANDLEY HAYES URGENTLY FOR YOUR ATM CARD


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 received an email from me in the past regarding a
multi-million-dollar business proposal which we never concluded.Although i
did not give you my real names when i contacted you for the business due to
security reasons.
I am glad to inform you that I have successfully concluded the transaction,
the money transferred to India. It is done through the assistant of your
country man Mr Patrick Davis who is an Indian based business man.

Currently I am in New Delhi,India. However, I did not forget you because you
are the source of my success, you made me what I am now though you were not
there to complete this project with me but I give all the credit and thanks
to you. I know it is not your fault or rather your wish to back up on me and
the transaction ,I understand it is simply because of what you must have
heard about some bad people in my continent but still there are still some
good ones for example myself.

In appreciation of your assistance I have mapped out as compensation and
wrote on your favor an ATM CARD tune of US$1,250,000.00.(One Million Two
Hundred and Fifty Thousand United States Dollars Only) I left the ATM CARD
which you will use to withdraw money from any ATM MACHINE in any part of the
world with Pastor Standley Hayes on my departure to New Delhi,India.I will
want you to contact my pastor through his email adress which is(
pastorstandley@live.fr)

I would like you to contact him on the information below so that she can
mail it to you. Here is the full contact of the Pastor

PASTOR STANDLEY HAYES
CHURCH OF CHRIST MISSION COTONOU
ADRESS:C/223 AVENUE PRESIDENTIEL COTONOU
EMAIL:pastorstandley@live.fr <EMAIL%3Apastorstandley@live.fr>

His email address once again:(pastorstandley@live.fr ) Therefore, you
should send him your full Name and telephone number/your correct mailing
address where you want him to send the ATM CARD to you,

God bless you and your family.

Hoping to hear from you as soon as you receive the ATM CARD.

Regards,
Mrs Patricia Johnson

NB:ENCLOSED IN THE PACKAGE I LEFT WITH HIM IS A LETTER WITH YOUR ATM CARD
SECRET PIN NUMBER THAT YOU WILL FIND WHEN YOU RECEIVE IT

Anti-fraud resources:

• What can you do when you receive 419 spam