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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.

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:
  • "the consignment" (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)
  • "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
  • "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 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.
  • donbk@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "USUARIO DO SISTEMA" <xyz_abc103@ig.com.br>
Date: Mon, 18 Aug 2008 17:56:39 +0100
Subject: In trust always be Favour


In trust always be Favour

I am Mr. Dona Golo; I work in the National Bank Cotonou Republic of Benin
West Africa, packaging and courier department. I got your contact in my
search for an honest person through our National bank profile search. I want
you to clear this package that is already intact which will be shipped in
through our National bank accredited courier agent but the contents of the
package is ($22m USD) but the courier company does not know that it is money
that I have therein the package.

All I want you to do for me is to receive the consignment safely until I
come to meet with you, so kindly forward to me this below information. your
full names, residential/office address, private phone number, nationality,
occupation, marital status & age, be rest assure that at the end of the day,
you will have 30% and 70% will be for me.
If this arrangement is okay by you, then I will give you break up of the
modalities as soon as you get back to me immediately you receive this mail
and feel free that you will assist me in this matter, so that we can discuss
on how to get the consignment of money delivered to your address and your
sincerity towards this matter.

For urgent and fast implementations of matters please reply me via:
donbk@hotmail.com

Yours faithfully,

Mr. Dona Golo

Anti-fraud resources:

• What can you do when you receive 419 spam