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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:

• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "federal republic of benin" (Benin is no Federal Republic)
• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "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 419 scam. Please see our 419 FAQ for more details on such scams.
  
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • +22997313615 (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.
  • kiki_ray250@yahoo.com

Fraud email example:

From: "sam amah" <sam_kone106@hotmail.com>
Reply-To: sam_kone2007@yahoo.com
Date: Thu, 24 May 2007 22:01:15 +0000
Subject: GOD HAS DONE IT

Dear Friend,
I didnot 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:KIKI RAYMOND  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 $1,200,000.00 cashable for
your compensation.

CONTACT:KIKI RAYMOND
Account Officer,
Cotonou, Benin Republic,
email address: kiki_ray250@yahoo.com
phone +229 97313615

NOTE :BELLOW IS THE REQUIRED INFORMATIONS YOU WILL SEND TO Account Officer,
 
(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 KIKI RAYMOND. to send the cheque to you without any delay.
Regards

Barrister John Will
 

 

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Anti-fraud resources:

• What can you do when you receive 419 spam