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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.

Click here to report a problem with this page.

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)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • daneze2710@yahoo.fr

Fraud email example:

From: "raph_ikem08@terra.es" <raph_ikem08@terra.es>
Date: Thu, 25 Jan 2007 12:16:35 +0100 (MET)
Subject: My Dear friend,




My Dear friend,

This is to inform you about my success in getting the money moved under the co-operation of a new patner from London. Presently, I am in London for the purpose of investing my own share of the money.

Meanwhile I did not forget your past efforts and attempts in assisting me to move the cash even though we were not successful. Now Contact my Attorney in Benin-Republic on the underlisted contact: Attn:Barrrister. Daniel Eze.

Email: (daneze2710@yahoo.fr)
Ask him to send you a Bank Draft to the tune of ($1,300,000.00)One Million Three Hundred Thousand Dollars, which i kept for you as compensation for all your past efforts and attempts to assist me in this matter.

I appreciated your efforts at that time so much, So feel free and contact my Attorney, Barrister. Daniel Eze, and give him instructions on where to send the Bank Draft to you. Please let me know immediately you recieve it so that we can share the joy after all the sufferings at that time, At the moment I am very busy here investing with my new patner.

Best regards,
Dr,Rapheal Ikemefuna.







Ahora tambi&eacute;n puedes acceder a tu correo Terra desde el m&oacute;vil.

Inf&oacute;rmate en www.terra.es/correo.

Anti-fraud resources:

• What can you do when you receive 419 spam