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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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  (+225 +229 +234 +27 +31 +32 +34 +44 other)
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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.

Click here to report a problem with this page.

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 have a new email address!" (this SPAM email was sent to thousands of people)
• 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.
  • dr_pelle44@yahoo.co.in (email address has been used in a known fraud before)
  • dr_pelle33@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?Dr=20Williams=20Pelle?= <dr_pelle44@yahoo.co.in>
Date: Thu, 20 Apr 2006 00:57:05 +0530 (IST)
Subject: PLEASE TREAT URGENTLY


I have a new email address!You can now email me at: dr_pelle44@yahoo.co.in

PELLE & ASSOCIATES (GHANA) LTD.

International Business Consultants,

Public Relations Advisers & Manufacturers Representatives.

KWAME NKURUMAH HOUSE TEMA ACCRA-Ghana.

Tel/Fax: + 233-22-304040

E-Mail Address: dr_pelle44@yahoo.cao.in



ATTN: Sir/Madam,



RE: CONTRACT TO SUPPLY USED/NEW CLOTHING AND ACCESSORIES.

COMPUTER ACCESSORIES



On behalf my company PELLE & ASSOCIATES (GHANA) LTD. I am

contacting you with a contract to supply USED CLOTHES/NEW

CLOTHING AND COMPUER ACCESOIRES.

Because of the importance of the business proposal I am

offering your Company and the amount involved, I need to be

in direct communication with the President of your Company.

Therefore I request to have his/her direct phone and fax

numbers, and personal email address.



I want to know if you are capable of supplying Used /New

Clothing and Computer Accessories to ECOWAS (Economic

Community of West African States) refugee camps.

A contract is awarded to a Former ECOWAS official to supply

Used/New clothing and computer Accessories to ECOWAS

Refugees. As a Business Consultant with contacts in the

Governments of several Countries in the West African

sub-region, I was approached by the Legal Adviser to the

Former ECOWAS Official to source for suppliers who are

capable to take up this contract.



The Former ECOWAS Official wants to sublet the contract to

a capable overseas suppliers. The value of the contract is

(US$4M) Four Million United States Dollars. If you can

prove that you are capable, you will be paid 30% of the

amount upfront and 70% after supply.

If you are judged capable, you will be required to come to

Accra-Ghana to sign the contract agreement; after which the

50% upfront payment will be paid to you to enable you to

begin supplying. The total contract amount shall be paid

into your account; if you accept the above condition,

please quickly contact me through my e-mail address

dr_pelle33@hotmail.com so that we can seal the deal.



Best Regards,



Dr. Wilson Pelle

CEO PELLE & ASS GHANA LTD

- Dr Williams Pelle

Anti-fraud resources:

• What can you do when you receive 419 spam