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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:
  • "necessary legal documents" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. Never ever send money by Western Union or MoneyGram to people you do not know personally. )
  • "huge deposit" (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)
  • "million dollars" (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)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "cotonou" (a location commonly mentioned in 419 scams)
• This email message is a next of kin scam.
• Barristers (lawyers) mentioned in 419 scams are always fake.
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +22997672077 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: Herve A Gbaguidi <chekwatex@yahoo.ca>
Reply-To: hgbaguidi@ymail.com
Date: Sun, 23 Nov 2008 20:29:23 -0800 (PST)
Subject: Hello,Yvonne Woltjer


Avocat Herve A.GBAGUIDI
01 BP 2753
Cotonou,Republic Benin
Telephone:+229-97672077

ATTN: Woltjer

I
am Barrister Herve A.GBAGUIDI,the attorney at law to Late Michael Woltjer,a national of your country, who used to work as the Director of
Société Nationale de Commercialisation des Produits Pétroliers(TOTAL
BENIN)Oil Company in Benin Republic West Africa Here in after shall be
Referred to as my client.

On the 29th of JUNE 2002, my client,
His wife and their three Children were involved in a car accident Along
Gbossime express-road. All occupants of the vehicle Unfortunately lost
their lives.Since then I have made several inquiries to your embassy to
locate any of my clients extended relatives this has also proved
Unsuccessful.

After these several unsuccessful attempts, I
decided to track His last name over the Internet, to locate any member
of his Family hence I contacted you. I have contacted you to assist in
Repatriating the money and property left behind by my client before
they get confiscated or declared unserviceable by the bank here. These
huge deposits were lodged particularly, with the " Banque Atlantique
Bénin - BAB " An affiliate of Commercial Bank of Africa where the
Deceased had an account valued at about $14.5 million dollars.

The
Bank has issued me a notice to provide the next of kin or have the
account confiscated. Since I have been unsuccessful in Locating the
relatives for over 6 years now I seek your consent To present you as
the next of kin of the deceased since you have The same last name so
that the proceeds of this account valued at $14.5 million dollars can
be paid to you and then you and me can Share the money.50% to me and
50% to you I will procure all Necessary legal documents that can be
used to back up any claim we may make.All I require is your honest
cooperation to enable us seeing this Deal through.

I
guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law. And the way we are
going to achieve this is I will need the following information from
you,

Your Full Name and Address,
Your Age, Occupation and Position,
Your Telephone and Mobile for Communication Purpose..
Reply to my private mail: hgbaguidi@ymail.com

Best Regards
Herve A.GBAGUIDI

Anti-fraud resources:

• What can you do when you receive 419 spam