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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:
  • "i will like you to " (a common phrase found 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.
  • mrmike_ben204@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Date: Wed, 19 Nov 2008 17:14:39 +0000
Subject: Compliments of the season

Hello Dear

Compliments of the season.

I am glad to inform you that I have successfully transferred the funds under
the co-operation of a new partner from Thailand. And presently am in
Thailand for some investment projects and medical check up with my own share
of the total sum. as you should understand that during the period of
processing the transfer that my health situation was very poor.Meanwhile,I
did not forget all your past efforts and attempts to assist me in
transferring the funds despite that it failed us some how along the way.

Now i will like you to contact my secretary who is right now in Benin
Republic,his name is Mr.Mike Bneosn his email address
is(mrmike_ben204@yahoo.co.uk) And ask him to send you the total sum of
1.500.000.00 (ONE MILLION FIVE HUNDRED THOUSAND DOLLARS ONLY)which I kept
for you,for your compensation for all the past efforts and attempts to ssist
me in this matter as i am a very strong and born again chritian and will
never easily forget all your passt efforts to assist no matter that i was
not able to get it conclude with you.I appreciated all your efforts at that
time very much.So feel free and get in touched with my secretary Mr.Mike
Benson and instruct him where to send the money to you.Please do let me know
immediately you receive it so that we can share the joy after all the
sufferies at that time.

In the moment,I am very busy here because of the investment projects and my
health which me and my new partners are having at hand.Finally,remember that
I had forwarded instruction to my secretary on your behalf in respect to
that matter as well, So feel free to get in touch with him in respect to
that so that he will send the amount to you without any delay.

Yours faithfully,

Mr Anthony Ike

Anti-fraud resources:

• What can you do when you receive 419 spam