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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)
  • "cotonou" (a location commonly mentioned in 419 scams)
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • hlarry@gawab.com (email address has been used in a known fraud before)

Fraud email example:

From: "frank"<frankmarshall@myway.com>
Date: Wed, 21 Feb 2007 20:42:30 -0500 (EST)
Subject: COMPENSATION CONTACT MY ACCOUNTANT










Greeting Dear Friend, Longest time,i hope all is well together with your family,if so glory be to God almighty. I'm happy to inform you about my success in getting those funds transfered with the cooperation of a new partner from LONDON. We were paid from ECO BANK Cotonou Benin Republic.Presently i'm in LONDON for investment projects with my own share of the total sum. Meanwhile,i didn't forget your past efforts and attempts to assist me in transferring this funds despite we could not concludeit.I have decided to compensate you. Contact my Account Officer in ECO BANK Benin Republic,his name is Mr Hilling Larry on his e-mail address [hlarry@gawab.com],I have raised a certifiecd bank cheque in your name to the tune of one million, united states dollars for you. Feel free and get in touched with my Account Office Mr Hilling Larry and instruct him on where to send the cheque to you at your own expense as i have done enough by allocating such amount to you. Even my current partne!
r
is not happy that i have to allocate such amount to you bearing in mind your nonchalant attitude to the transaction at its crucialstage. I am very busy here because of the investment projects which I and the new partner are handling, So feel free to get in touch with Mr Hilling Larry.he will inform me immedeately he has oblidged! you the fund. Please this information is Needed; 1;YOUR FULL NAME.......................2;YOUR MAILING ADDRESSE.........................3;FAX/PHONE........................4;YOUR OCCUPATION........................... Best Regards, Dr Frank Marshall

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Anti-fraud resources:

• What can you do when you receive 419 spam