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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:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "hundred thousand united states 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)
  • "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 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.
  • +22993012282 (Benin, probably a prepaid mobile phone)
• 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.
  • gkachy_martins2@yahoo.com.hk
  • jokoro05@yahoo.com

Fraud email example:

From: =?big5?q?Kachy=20Martins?= <kachy_martins2@yahoo.com.hk>
Reply-To: jokoro@myway.com
Date: Tue, 6 Jun 2006 10:35:25 -0700 (PDT)
Subject: COMPENSATION


§Ú¦³·sªº¹q¶l¦a§}¡I§A²{¥i¹q¶lµ¹§Ú¡Gkachy_martins2@yahoo.com.hk

Dear Friend



Longest time,I hope all is well together with your

family,if so glory be to God almighty.Well,Sorry to

hear this news and please understand that the fault is

not from me.I'm happy to inform you about my success

in getting those funds transfered with the cooperation

of a new partner from Bombay,India. We were paid from

african development bank in cotonou benin republic.



Presently I'm in Bombay,India 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 conclude

it.I have decided to compensate you.



Contact my account officer in African Development Bank

in Cotonou,Benin Republic,his name is Mr James

Okoro on his e-mail address (jokoro05@yahoo.com)

or through his telephone number +229-93012282,I have

raised a certifiecd bank cheque in your name to the

tune of one million,five hundred thousand united

states dollars as compensation for all the past

efforts and attempts to assist me in the transaction.



I appreciated your efforts at that time very much. so

feel free and get in touched with my account office Mr

Philip Williams and instruct him on where to send the

draft to you at your own expense as I have done enough

by allocating such amount to you. Even my current

partner is not happy that i have to allocate such

amount to you bearing in mind your nonchalant attitude

to the transaction at its crutial stage.



I very busy here because of the investment projects

which I and the new partner are handling, finally,

remember that I have forwarded instruction to my

account officer on your behalf.So feel free to get in

touch with Mr Philip Williams he will inform me

immidiately he has oblidged you the fund.



Best Regards,



- Kachy Martins

Anti-fraud resources:

• What can you do when you receive 419 spam