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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:

• 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:
  • "dear friend" (a common phrase found in 419 scams)
  • "i will like you to " (a common phrase found in 419 scams)
  • "cotonou" (a location commonly mentioned in 419 scams)
• This email message is a "New Partner from Paraguay" scam.
• 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.
  • charles_orlando77@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Reply-To: dhlcourier_offce@live.fr
Date: Sat, 8 Nov 2008 02:44:26 -0800 (PST)
Subject: Your Confirmable Cashire's Check


¡Tengo nueva dirección de correo!Ahora puedes escribirme a:johnaform@yahoo.com.co



- How are you doing today? ou may not understand why this mail came to you.But if you do not remember me,might have receive an email from me in the past regarding a iltie-million-dollar business proposal which we never concluded I am using this opportunity to inform you that this Miltie-million-dollar business has been concluded with the assistance of another partner who financed the transaction to a logical conclusion.I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account that was capable of assisting me in this great venture.Due to your effort sincerity, courage and trust worthiness You showed during the course of the transaction.I want to compensate you and show my gratitude to you w with the sum of $1.5million USA .I have left a certified international cashire's check draft for you worth of $1.5million USA cash able anywhere in the world. My dear friend, I will like you to contact my secretary Mr,Charles Orlando.on his direct email address at:(charles_orlando77@yahoo.fr) or the collection of your cashire's check. I authorized him to release the cashire's check to you whenever you contact him regarding for it, At the moment, I'm very busy here because of the investment projects, which I and the new partner are having at hand.Please I will like you to accept this token with good faith as this is from the bottom of my heart,Also comply with Mr,Charles Orlando directives so that he will send the check to you without any delay, NOTEE; You are advised to stop any further communication with your local representative(s) any officials or department whom may call you or email concerning the cashire's check sum of USD$1.5million USA, except Mr Charles Orlando You are advise not to accept any fax or tel phone calls that does not come from him.Because he is the only person I left the order how to deliver the cashire's check to you, and you may call him immediately you received this message for more information through the instruction I left, NAME Mr,Charles Orlando City: Cotonou, Country:Benin Republic his Email:(charles_orlando77@yahoo.fr) Therefore,you should send him your full Name and tel phone number inclusive of your home address where you want him to send the check to you. Thanks and God bless you and your family. Regqrds John Aform

Anti-fraud resources:

• What can you do when you receive 419 spam