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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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 have a new email address!" (this SPAM email was probably sent to thousands of people)
  • "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
• 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.
  • dominicobalim46@yahoo.ca (email address has been used in a known fraud before)
  • steve_obeche001@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Dominic Obalim <dominicobalim46@yahoo.ca>
Reply-To: steve_obeche001@hotmail.com
Date: Tue, 20 Jan 2009 02:59:12 -0800 (PST)
Subject: COMPLIMENT OF THE DAY


I have a new email address!You can now email me at: dominicobalim46@yahoo.ca



- Dear Friend,Compliment Of The Season,I Mr Dominic Obalim i hope allis well together with your family,if so glory be to God almighty.Well,Sorry to hear this news and understand thatthe fault is not from me.I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay.Presently i'min Paraguay for investment projects with my ownshare of total sum.mean while, i didn't forget your past efforts and attempts to assist me intransferring this funds despite that it failed us some how.Now contact my secretary in Benin Repbulic west africa his name is Mr Steve Obeche on his e-mail address stated below:----------(steve_obeche001@hotmail.com) Ask him to send you the total Amount of $1.5million u.s dollars which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my secretary andinstru!
ct him where to send the check and send him your contact information like home address and phone numberso that he will submit it to the courier company where i directed him for the check to be sent to your designatedaddress without any delay.1.YOUR FULL NAME.2.YOUR CONTACT ADDRESS.3.YOURS SEX.4.YOUR STATE AND COUNTRY ORIGIN.5.YOUR TELPHONE /FAX NUMBER.6.YOUR COPY FOR INDETIFICATION.7.YOUR AGE.8.YOUR OCCUPATION.Please do let me know immediately if you receive it so thatwe can share the joy after all the sufferness at that timeok,In the moment,I a m very busy here because of the investment projects which me and the new partner arehaving at hand,finally,remember that I have forwardedinstruction to the secretary on your behalf to instruct the courier company to send the check to you as soon as yousend your details information without delay, so feel free to get in touch with my secretary he will inform courier tosend the check immediately to you without any delay as i in!
structed him to do.(steve_obeche001@hotmail.com)Thank you and may God
Bless you.Sincerely Yours,Mr Dominic Obalim.your former.business partner.

Anti-fraud resources:

• What can you do when you receive 419 spam