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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 have a new email address!" (this SPAM email was probably sent to thousands of people)
  • "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. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• 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.
  • bameyi2@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Reply-To: silva.dos.sou@live.fr
Date: Fri, 14 Nov 2008 06:53:03 -0800 (PST)
Subject: CONTACT MR SILVA DOSSU IMMEDIATELY


I have a new email address!You can now email me at: bameyi2@yahoo.com



- Dear Friend,Longest time and happy day . I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from japan. Presently i'm in japan for investment projects with my own share of total sum. mean while, i didn't forget your past efforts and attempts to assist me in transferring this funds despite that it failed us some how.Now contact my secretary in Benin and ask him to send you the total Amount of $950,000.00 u.s dollars which i kept for your compensation for all the past efforts and attempts to assist me in this matter last time I appreciated your efforts at that time very much. Mr SILVA DOSSU E-mail; (silva.dos.sou@live.fr) So feel free and get in touched with my secretary Mr Silva Dossu and instruct her where to send the check. And send her your contact information such as below your full name ..............home address ...............phone number .............your sex age ...............so that he will made the arrangement of sending your cashier cheque to your designated address without any delay.Please do let me know immediately if you receive the cheque so that we can share the joy after all the sufferness at that time ok, In the moment, I’m very busy here because of the investment projects which me and the new partner are having at hand.Finally ,remember that I have forwarded instruction to my secretary on your behalf to send the cashier cheque to you as soon as you requested it and send your details information without delay. So feel free to get in touch with my secretary and he will send the cheque to you without any delay.Best Regards,HON Bameyi SANI

Anti-fraud resources:

• What can you do when you receive 419 spam