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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:
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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:
  • "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. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. )
• 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.
  • +22993847505 (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.
  • terrygrey1@yahoo.co.uk

Fraud email example:

From: keven_bello3@microcamp.com.br
Date: Sun, 13 May 2007 00:30:30 -0300
Subject: Now contact my Account Officer




Hello My good friend,





How are you today? Hope all is well with you and your family?, You may not
understand why this mail came to you. But if you do not remember me, you
might have receive an email from me in the past regarding a
multi-million-dollar business proposal which we neverconcluded.





I am using this opportunity to inform you that this multi-million-dollar
business has been concluded with the assistance of another partner from India
who financed the transaction to a logical conclusion.





Presently I am in Hongkong 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 Account Officer with Diamond Bank and ask him to send you the
CERTIFIED CASHIER CHEQUE of $800,000.00 which I





wrote in your name in appreciation of your past effort in helping me.





Below is his contact informations:





Name: Mr Terry Grey44 Carrington AvenueCotonouRepublic Du
BeninTel:+229-93847505





Email: terrygrey1@yahoo.co.uk





So feel free and get in touched with him for the sending of the draft to any
address where you would prefer the draft to be





mailed. Please do let me know immediately you receive the draft and it would
be cashed upon presentation to any Bank in your





country.





At the moment, I am very busy here in Hongkong because of the investment
projects which me and the new partner are having at





hand but would appreciate ur update once the cheque is deliverred to you.





Thank you once again and remain bless.





Dr. Kevin Bello


_________________________________________________________
Microcamp

Anti-fraud resources:

• What can you do when you receive 419 spam