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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:

• 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.
  • +22993200604 (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.
  • gabrelandrews2@myway.com

Fraud email example:

From: "tonyben2007@terra.es" <tonyben2007@terra.es>
Date: Thu, 12 Oct 2006 22:38:41 +0200 (MEST)
Subject: COMPENSATION




Dear good Friend,
I didnot forgot your past effort by trying to help me, now
i want to tell you that i have suceeded in getting those
funds transferred under the cooperation of a new partner
from Paraguay.
Contact my secretary in benin
ask him for ($800.000.00)
for your compensation
his name Gabrael Andrews
Email:gabrelandrews2@myway.com
Phone:+229-93200604.
NOTE :BELWO HERE IS THE REQUIRED INFORMATIONS YOU WILL SEND TO MY SECRETARY :
(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY .
(4) YOUR ID EITHER INTERNATIONAL PAS-PORT OR DRIVING LINCES .
Regards,
Regards,
Mr. Tony Ben.











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Anti-fraud resources:

• What can you do when you receive 419 spam