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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:
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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:
  • "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.
  • +2330249339421 (Ghana, 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.
  • koffiumaru233211@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Mikel Okoye <mikelokoye@yahoo.it>
Reply-To: koffiumaru233211@yahoo.com
Date: Sat, 10 Mar 2007 15:34:47 +0100 (CET)
Subject: hello

Dear Sir,

I'am happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay. Presently I am in Paraguay for investment projects with my own share of the total Contract sum. Mean while, 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 Accra Ghana as i stated below follow his instructions:

...............................
Name; Mr. Koffi Umaru
phone number; +233-0249339421
Email: koffiumaru233211@yahoo.com
Office Address; 0712 Williams
Avanue Road in Accra-Ghana West Africa
.............................

Your Name....................

Your Phone....................

Your Full Contact...........

Your passport Copy........

Your City.........................

Your Conutry ...................

Ask him to send you the Cheque what of $950.000.00 which I kept for your compensation for all our past efforts and attempts to assist me in this matter and i have appreciated your past efforts at that time very much.So feel free and get in touched with my secretary Koffi Umaru and instruct him where to send the Cheque to you. Please do let me know immediately you receive it so that we can share the joy together after all the sufferness at that time you trying to help me out. at this moment I am very busy here because of the investment projects which i and my new partner are having at hand, finally, remember that i had forwarded instruction to my secretary on your behalf to receive the Cheque, so feel free to get in touch with Koffi Umaru to send the Cheque to you without any further delay and try to be honest with him because he is God faring man.

With best regards,

Mr, Barris Okoye.

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Anti-fraud resources:

• What can you do when you receive 419 spam