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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:

• The following phrases in this message should put you on alert:
  • "cotonou" (a location commonly mentioned in 419 scams)
• 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.
  • johnben2000@myway.com

Fraud email example:

From: robert mark <mr_robertmark05@yahoo.fr>
Date: Sun, 22 Oct 2006 16:48:13 +0200 (CEST)
Subject: Dear Roderik Freudmacher,


Dear Roderik Freudmacher,

I'm happy to inform you about my success in getting the fund transferred under the cooperation of the new partner from Pakistan . Presently i'm in Pakistan 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 those funds despite that it failed us some how.

Now contact my secretary in Cotonou, Republic of Benin,his name is Mr.John Ben and his email address is johnben2000@myway.com and ask him to send you the total $800,000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I and instruct himwhere to send the amount to you.appreciated your efforts to assist despite that you later disappointed me.

so feel free and get in touched with my secretary Mr John Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, i am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mr.John Ben and he will send the amount to you without any delay.

Regards
Mr Robert Mark





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Anti-fraud resources:

• What can you do when you receive 419 spam