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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.

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

• This email message is a "New Partner from Paraguay" scam.
• 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.
  • +22995806148 (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.
  • mkassamm@yahoo.com

Fraud email example:

From: PetersMartin <martinpeters1@yp.com.hk>
Date: Thu, 31 Jul 2008 20:33:38 +0000
Subject: MY DEAR CONTACT MY SECRETARY IN BENIN REPUBLIC FOR YOUR COMPENSATION.



My Good Friend,

I'm happy to inform you about my success in getting the funds
transferred under the cooperation of a new partner from paraguay.

Presently I'm in Paraguay for investment projects,I did not forget
your past efforts and attempts to assist me in transferring of the
funds.

Now contact my secretary in Republic of Benin, his name is Mr.KASSAMM
MICHITTA through this e-mail address (mkassamm@yahoo.com) or call him
on +229 9580 6148 and ask him to send you the total sum of $950,000.00
which i kept for your compensation for all the past efforts and
attempts to assist me.

I appreciated your efforts at that time very much. So feel free to get
intouched with my secretary Mr.KASSAMM MICHITTA and instruct him where
to send the amount to you.

Remember that I have Given instruction to my secretary on your behalf
to receive that money, so feel free to get intouch with him Mr.KASSAMM
MICHITTA, he will send the amount to you incheck without any delay.

Regards,

Mr.Martin Peters

Anti-fraud resources:

• What can you do when you receive 419 spam