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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:

• 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)
  • "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 "New Partner from Paraguay" scam.
• 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.
  • +22993697208 (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.
  • godwinjohn123456@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: phillip.ejor1@zipmail.com.br
Date: Fri, 8 Dec 2006 02:02:00 +0100
Subject: =?iso-8859-1?Q?I=20DIDN=27T=20FORGET=20YOUR=20PAST=20EFFORTS?=

Dear Friend


I'm happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from Paraguay. Presently
I'm in Paraguay 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, his name is MR. GODWIN JOHN. You can contact him
on his email address EMAIL: ( godwinjohn123456@yahoo.fr ) or call him on
+22993697208 and ask him to send you a total sum of $950,000.00 which I
kept for you as compensation for all the past efforts and attempts to assist
me in this matter. I appreciated your efforts at that time very much.so
feel free and get in touch with my secretary and instruct him where to send
the amount to you.

Please do let me know immediately you receive it so that we can share the
joy after all the pressure 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 send the cheque .Therefore, feel free to get in touch
with MR. GODWIN JOHN.He will send the cheque to you
without any delay.

With Best Regard.

BARR PHILLIP EJOR.

Anti-fraud resources:

• What can you do when you receive 419 spam