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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.

Click here to report a problem with this page.

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

• The following phrases in this message should put you on alert:
  • "from the desk of" (a common phrase found in 419 scams)
  • "the consignment" (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)
  • "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)
  • "federal republic of benin" (Benin, Cameroon, etc. are no Federal Republics, unlike Nigeria where this type of scam was invented)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • +229164529 (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.
  • dr_teddy_brown2007@yahoo.com

Fraud email example:

From: "drmike asieke" <dmikeasieke1@gala.net>
Date: Thu, 26 Jun 2008 17:14:09 +0200
Subject: FINAL PAYMENT NOTIFICATION GOOD NEWS CONTACT THEM NOW WITH IS EMAIL. dr_teddy_brown2007@yahoo.com


*Cotonou Benin Republic
To All Beneficiaries
FROM THE DESK OF:
Dr Mike Asieke *

*FINAL PAYMENT NOTIFICATION Attention:*

* *

*This is to officially inform you that we have verified your lottery
inheritance file and found out that why you have not received your lottery
payment is because you have not fulfilled the obligations given to you in
respect of your lottery/inheritance payment.Secondly we have been informed
that you are still dealing with none officials in the bank in all your
attempt to secure the release of the fund to you. *

**

*I wish to advise you that such an illegal act have to stop if you wish to
receive your payment since we have decided to bring a solution to your
problem. Right now we have arranged your payment through our swift Eco
Diplomatic/Security Finance Firm Inconjuction with the USA High Commission
to carry out immediate release of your fund, that is the latest instruction
from the President federal Republic of BENIN.

So the Instruction have be pass to Eco Finance Diplomatic Firm to carry out
the payment $1,300,000.00 US Dollars and all the necessary arrangement of
delivering of the $1,300,000.00 in cash was made with Eco Security &
Finance Diplomatic Company Benin Republic.*

**

*Please write to them with your contact details with given address below.
Dr.Teddy Brown EMAIL:
**dr_teddy_brown2007@yahoo.com*<dr_teddy_brown2007@yahoo.com>
*Phone 00229-16-45-29 *

**

*Note: The Diplomats Who Will Bring The Consignment To Any Place Of Your
Choice Does Not Know The Original Contents Of The Box.We Made Them To
Understand That The Boxes Contains A Sensitive Photographic Film Material
Instead Of Money For Security Reasons.*


*Send them your contacts information to enable them locate you immediately
they arrived in your country with your BOX .This is what they need from you.
*

**

*1.YOUR FULL NAME----------------------------
2.YOUR HOME ADDRESS-------------------------
3.YOUR CURRENT HOME TELEPHONE NUMBER-------
4.YOUR CURRENT OFFICE TELEPHONE-------------------
5.A COPY OF YOUR PICTURE--------------------------
6.YOUR AGE----------------------------------------
7.COUNTRY------------------------------------------*

**

*Best regards**
Dr Mike Asieke,

*

Anti-fraud resources:

• What can you do when you receive 419 spam