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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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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:
  • "ecowas " (the name of a person or institution often appearing 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.
  
• 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.
  • +2299360335 (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.
  • oceanic.bank360@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "john john" <milkeze700@g.pl>
Date: Sat, 19 Jul 2008 16:29:32 +0200
Subject: GOVERNMENT PAYMENT NOTIFICATION FOR YOU


*Good day to you ,*

* *

*This is to inform you that after the Meeting which was held by the *

*ECOWAS,which is Economic Comunity of West Africa State,That your Name *

*was found from the list of those who where Scammed by the Internet Money *

*Laudering which is using our Government's Name and Other Africa to take *

*people's money out.*


*Now the federal government of these Country has arranged your *

*Inherritance fund which is also your compersation of $800.000.00 U.S.A *

*DOLLARS with the Oceanic Bank Benin Republic Plc,The Oceanic Bank *

*Manager Benin Republic Hon.Mr Godwin john has emailed us two times that *

*some of the beneficiary has already have their fund transfered and it *

*remain only 5 beneficiary including you so i want you to try much as you *

*can to contact the Oceanic Bank Immediately.*


*I want you to know that we have paid them for the Deposite fee before *

*the Chairman of the ECOWAS signed that there is no one that has any *

*right to take any money out of the fund until it is transfered into the *

*Beneficiary's Bank Account which is you ok.Then the only money they will *

*demand from you will be wire transfer fee which is $150.00 for the wire *

*transfer.*

* *

*ADDRESS...NO 24 CRESENT HOSPITAL EXPRES WAY COTONOU BENIN REPUBLIC
OCEANIC BANK MANAGER..HON.MR Godwin john
PHONE NUMBER......:+229-9360335
Email..... **oceanic.bank360@gmail.com*<http://fr.mc284.mail.yahoo.com/mc/compose?to=oceanic.bank360@gmail.com>
*.*

*** *

*Below is the Information that the Oceanic Bank needed from you.
Your country.........
Full Name..........
Name of your Bank.......
Account Number..........
Swift Code if Possible.........
Routing Number...........
Bank Address...........
Your Mobile Phone Number.....
Office Number..........
*

* *

*Please try to contact the Oceanic Bank Benin and try to know that they *

*are only people that we Ordered to transfer your fund in this Country.*

*Please let me know once you contact them today to avoid any mistake.*


*MR MILK EZE CONTRACTOR MANAGER FROM FEDERAL MINISTER OF FINANCE BENIN *

*REPUBLIC.*

* *

**

* *

Anti-fraud resources:

• What can you do when you receive 419 spam