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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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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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)
  • "will come to you as a surprise" (a common phrase found in 419 scams)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a "New Partner from Paraguay" scam.
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • lewismore21@hotmail.fr
  • barrfrankaddo@gmail.com (email address has been used in a known fraud before)
  • 3abarrfrankaddo@gmail.com

Fraud email example:

From: "ubello bello" <ubello2@gala.net>
Date: Tue, 8 Jul 2008 13:16:26 +0200
Subject: I appreciated your efforts and contact Lewis now


*I appreciated your efforts and contact Lewis now
Dear Friend,

I know that this mail will come to you as a surprise owing to the fact that
you may not remember me. I contacted you sometimes in the past concerning a
funds transfer which for some reasons I didn't conclude with you. I'm happy
to inform you about my success in getting those funds transferred under the
cooperation of a new partner from Trinidad and Tobago. Presently I'm in
Trinidad and Tobago for investment projects with my own share of the total
sum. Meanwhile, I didn't forget your past efforts and attempts to assist me
in transferring those funds despite that it failed us some how.

Now contact my secretary in Benin Republic his name is LEWIS MORE on Email(*
*lewismore21@hotmail.fr* <lewismore21@hotmail.fr>* )and ask him to send to
you the total of $950,000.00 which I kept for your compensation for all the
past efforts and attempts to assist me in this matter in the past. I
appreciated your efforts at that time very much. So feel free and get in
touch with my secretary MR.LEWIS MORE and instruct him where to send the
amount to you with your full information,

Please do let me know immediately you receive it so that we can share the
joy after all the sufferness at that time. In the moment, I'm very busy here
because of the investment projects which me and the new partner are having
at hand. Finally, remember that I had forwarded instruction to the
secretary on your behalf to receive that money, so feel free to get in touch
with Mr.Lewis More, he will send the amount to you without any delay.

Regards,
Barrister Frank Addo ESQ.
Private Email:barrfrankaddo@gmail.com <Email%3Abarrfrankaddo@gmail.com> *

Anti-fraud resources:

• What can you do when you receive 419 spam