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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.

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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:
  • "dear friend" (a common phrase found in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • +22993691430 (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.
  • peterkhoo777@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "John William" <john1898@latinmail.com>
Date: Mon, 7 May 2007 20:48:30 +0200 (CEST)
Subject: Attn My Dear friend


Attn My Dear friend

I am very happy to inform you about my success in getting
that fund Now, I want you to contact my secretary on the information
below

NAME; Mr. Peter Khoo
EMAIL:(peterkhoo777@yahoo.fr)
Telephone Number 00229-936-914-30

ask him to send you the total sum of (850,000.00)Eight hundredand fifty
thousand pounds in a bank draft, which I kept for your compensation.
CONTACT HIM ON this email(peterkhoo777@yahoo.fr)

Regards,
Mr John William

Día de la Madre: Convierte su día en algo muy especial http://pan.starmedia.com/especiales/diadelamadre07/

Anti-fraud resources:

• What can you do when you receive 419 spam