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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:
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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:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "cotonou" (a location commonly mentioned in 419 scams)
  • "federal republic of benin" (Benin, Cameroon, etc. are no Federal Republics, unlike Nigeria where this type of scam was invented)
• This email message is a "New Partner from Paraguay" scam.

Fraud email example:

From: "john anthony" <anthonyjohn40@norilsk.biz>
Date: Sat, 6 Sep 2008 21:46:52 +0100
Subject: COMPLIMENT OF THE DAY AND GOD BLESSING


*Dear Friend,*

*I did not forget your past effort by trying to help me, now I want to tell
you that i have suceeded in getting those funds transferred under the
co-operation of a new partner from Paraguay.*

*Contact my secretary in Cotonou De federal Republic of Benin because I have
left the whole instruction to him on your behalf and instruct him where to
send the check worth of $1,200.000.00 U.S DOLLARS with out any further delay
for your compensation.*

*His name is Mr.Morgan Morris Email: (
**morganmorris3@live.com*<morganmorris3@live.com>
* ) NB:NOTE :BELLOW IS THE REQUIRED INFORMATIONS YOU WILL SEND TO MY
SECRETARY:-*

*1. Your Full Names:........................
2. Your copy of your picture...............
3. Your Address:...........................
4. Your Sex male and Age:..................
5. Your Marital Status:....................
6. Your Occupation:.......................
7. Your Direct Phone Number:...............
8. Your Resident City:.....................*

*NOTE THAT BECAUSE OF IMPOSTORS, I HEREBY ISSUED YOU THE CODE OF CONDUCT
WHICH IS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING MR
Morgan Morris BY USING IT AS YOUR SUBJECT.*

*REGARDS,
MR ANTHONY JOHN
*

Anti-fraud resources:

• What can you do when you receive 419 spam