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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 phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "cotonou" (a location commonly mentioned in 419 scams)
• This email message is a "New Partner from Paraguay" scam.
• 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.
  • barr_tonywilliams01@yahoo.fr

Fraud email example:

From: senator_ben02@microcamp.com.br
Date: Mon, 21 May 2007 18:30:58 -0300
Subject: compensation for all your past efforts


 Dear Friend,I'm happy to inform you about my success in getting those
funds transferred under the cooperation of a new partner from GERMANY.
Presently Im in GERMANY for an investment projects with my own share of the
total sum. Meanwhile, I didn't forget your past efforts and attempts in
getting the fund transfer into your Bank Account but it failed us some
how,Now contact my secretary in COTONOU,BENIN REPUBLIC,his name is Barr.Tony
Williams via E-mailAddress;(Barr_Tonywilliams01@yahoo.fr)ask him to send you
the total sum of $1.200,000.00 Bank Cashier Check, which I kept for your
compensation for all your past efforts and attempts in this matter.I
appreciated your efforts at that time very much, So feel free and get in
touch with my secretary (Barr.Tony Williams) and tell him where to send your
Bank Cashier Check of the said amount to you.Please do let me know
immediately you receive it so that we can share the joy after all the
sufferness at that time.In the moment, Im very busy here in GERMANY because
of the investment projects which I and the new partner are having at
hand.finally,remember that I have forwarded instructions to my secretary on
your behalf to receive the Bank Cashier check.So feel free to get in touch
with him, he will send the Bank Cashier Check amount to you without any
delay. Take care of yourself i hope to meet you soon.With Best Regards.
Senator Ben. 
                

_________________________________________________________
Microcamp

Anti-fraud resources:

• What can you do when you receive 419 spam