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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "federal republic of benin"
• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "cotonou" (a location commonly mentioned 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 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.
  • markanyi1@yahoo.fr

Fraud email example:

From: john philip <john_philip@web.de>
Date: Tue, 03 Apr 2007 06:05:00 +0200
Subject: CONTACT MY SECRETARY




DEAR FRIEND,

I DID NOT FORGOT YOUR PAST EFFORT BY TRYING TO HELP ME, NOW I WANT TO TELL YOU THAT I HAVE SUCEEDED IN GETTING THOSE FUNDS TRANSFERRED UNDER THE COOPERATION OF A NEW PARTNER FROM CHILE.

CONTACT MY SECRETARY IN COTONOU DE FEDERAL REPUBLIC OF BENIN BECAUSE I HAVE LEFT THE WHOLE INSTRUCTION TO HIM ON YOUR BEHALF AND INSTRUCT HIM WHERE TO SEND THE $800.000.00 WITH OUT ANY FURTHER DELAY FOR YOUR COMPENSATION.

HIS NAME IS MARK IFEANYI
EMAIL:markanyi1@yahoo.fr

NB:NOTE :BELLOW IS THE REQUIRED INFORMATIONS YOU WILL SEND TO MY SECRETARY :-

(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY .

IN THIS MOMENT, I'M VERY BUSY HERE IN CHILE BECAUSE OF THE INVESTMENT PROJECTS, WHICH THE NEW PARTNER AND I ARE HAVING AT HAND. SO FEEL FREE TO GET IN TOUCH WITH MR. MARK IFEANYI TO SEND THE CHEQUE TO YOU WITHOUT ANY DELAY.

REGARDS
BARR JOHN PHILIP




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Anti-fraud resources:

• What can you do when you receive 419 spam