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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
  
  
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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.
  • garrybluee1@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "Philip Williams" <phiiwn6@unimail.mn>
Date: Thu, 10 Jul 2008 19:22:35 +0200
Subject: CONTACT HIM TODAY


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 India who
financed the transaction to alogical 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 India that was capable of assisting me in this
great venture. Due to your effort, sincerity, courage and trust worthiness
You showed during the course of the transaction.I want to compensate you and
show my gratitude to you with the sum of $1,200,000.00. I have left a
certified international bank draft for you worth of $1,200,000.00 cashable
anywhere in the world. My dear friend I will like you to contact my Account
Officer Mr. Garry Blue, onhis direct email address at:[garrybluee1@yahoo.fr]
for the collection of your bank draft. I authorized him to release the Bank
draft to you whenever you contact him regarding the draft.


At the moment, I'm very busy here because of the investment projects, which
Iand the newpartner 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. Garry Blue's directives so that he will send the draft to you
without any delay.


CONTACT: Mr. Garry Blue.
Account Officer,
Cotonou, Benin Republic,
His email address: garrybluee1@yahoo.fr


Therefore, you should send him your full Name and telephone number/your
correctmailing address where you want him to send the draft to you.


Thanks and God bless you and your family.


Hoping to hear from you.
Mr. Philip williams

Anti-fraud resources:

• What can you do when you receive 419 spam