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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:
  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:
  • "million 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)
• 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.
  • wilson_pelle2004@yahoo.com

Fraud email example:

From: "wilsonpelle_200@terra.es" <wilsonpelle_200@terra.es>
Date: Tue, 9 Jan 2007 16:14:10 +0100 (MET)
Subject: FORM MR WILSON PELLE


PELLE & ASSOCIATES (GHANA) LTD.
International Business Consultants,
Public Relations Advisers & Manufacturers Representatives.
KWAME NKURUMAH HOUSE TEMA ACCRA-Ghana.
E-Mail Address: wilson_pelle2004@yahoo.com

ATTN: Sir/Madam,

RE: CONTRACT TO SUPPLY USED/NEW CLOTHING AND
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$5M) five Million United States Dollars. If you can
prove that you are capable, you will be paid 50% of the
amount upfront and 50% 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
wilson_pelle2004@yahoo.com so that we can seal the deal.

Best Regards,

Dr. Wilson Pelle
CEO PELLE & ASS GHANA LTD





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Anti-fraud resources:

• What can you do when you receive 419 spam