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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:
  • "united state dollar" (this email uses bad English)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• Barristers (lawyers) mentioned in 419 scams are always fake.
• Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
• 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.
  • western.uniondepartment213@hotmail.fr (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Date: Wed, 29 Oct 2008 02:45:14 +0200
Subject: =?iso-8859-1?Q?Pick_Up_Your_($5,000)_Payment__By_Western_Union?=


ATTENTION
We have arranged your payment of ($2.5millions) two millions five hundred thousand united
state dollars in atm payment card to be sent to you through western union money transfer
payment, Your payment will sending to you by western union, the amount you will receive per
day is $5,000 The minister trust funds of Benin Republic will send you the currently
standards track details you need to pick up your ($5,000) payment by western union, you will
receive every day till you receive the $2.5millions united state dollars, now no need to send
you this atm card because you can not be able to withdraw the atm card due to the atm
master card contain large money on it.
The director administrtor trust funds have already signed your payment, now you are free to
comply with wemaco payment office on this email: ( western.uniondepartment213@hotmail.fr )
however, kindly contact the below person who is in position to release your payment by
western union per $5,000 a day.
Mr kanoute Williams,
western union department
Financial Bank Benin,
E-mail:(western.uniondepartment213@hotmail.fr )
The financial western union payment canter has been mandated to issue out your payment
and you have to stop any further ommunication with any other person(s) or office(s) to avoid
any hitches in receiving your payment. Note that the administrator payment need this details
from you to process your payment:
Receiver name-----------------
Country-----------------------
City--------------------------
Tel---------------------------
Test question-----------------
Answer------------------------
sex___________________________
age___________________________
ID____________________________
Comply now because as soon as you sent this required details to Mr Michelle Williams he will
start sending your payment by western union
Regards,
Barrister Amino Eric


---------------------- ALICE N°1 de la RELATION CLIENT 2008*--------------------
Découvrez vite l'offre exclusive ALICE BOX! En cliquant ici http://abonnement.aliceadsl.fr Offre soumise à conditions.*Source : TNS SOFRES / BEARING POINT. Secteur Fournisseur d.Accès Internet

Anti-fraud resources:

• What can you do when you receive 419 spam