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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.

Click here to report a problem with this page.

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:
  • "cotonou" (a location commonly mentioned in 419 scams)
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• 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.
  • georgybluesee001@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "Dr:Kenneth Blaman" <drkenneth0076@gala.net>
Date: Sun, 13 Jul 2008 14:17:09 +0200
Subject: Your Cashier Cheque


Hello my good friend.

How are you today? Hope all is well with you and your family?,I am using
this opportunity to inform you that this mlti-million-dollar business has
been concluded with the assistance of another partner from India who
financed the transaction to a logical conclusion.

Due to your attempt effort, sincerity,courage and trust worthiness You
showed during the course of the transaction,I have left with my seceratery a
certified international bank draft cashier cheque for you worth of
$1,200.000.00(One Million Two Hundred Thousand Dollars) cashable anywhere in
the world.

Kindly contact my seceratery on his contact information as bellow for your
international cashier cheque delivery to you in your address,ask him to
send your bank draft cashier cheque to you as i have already given him the
instruction to send this cheque to you.

His Contact Name: Mr:George.C.Edmund
Cotonou,Benin Republic.
His Email Address: georgybluesee001@yahoo.fr


You should send him your full Name,telephone number and your correct mailing
address where you want him to send the cheque to you.

Thanks and God bless you and your family.
Hoping to hear the good news from you.
Dr:Kenneth Blaman.

Anti-fraud resources:

• What can you do when you receive 419 spam