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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:

• 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)
  • "i will like you to " (a common phrase found in 419 scams)
  • "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
• 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.
  • mrstanford_nwabueze2000@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "Williams benking" <williams_benking@latinmail.com>
Date: Sat, 26 May 2007 19:48:30 +0200 (CEST)
Subject: CONTACT MY SECRETARY IN BENIN REPUBLIC


Dear Friend.

I presume that you are doing ok ,I am very happy to inform you about my success in getting the transaction concluded and the funds transferred under the help of a new partner from Kuwait.

Presently I'm in Japan doing investment in real estate with my own share of the funds.Meanwhile I didn't forget all your past efforts so now that God has helped me to conclude the transaction successfully, out of my goodwill I will like you to contact my secretary for your compensation token.

His name is: Mrstanford Nwabueze His email address is (mrstanford_nwabueze2000@yahoo.fr)Telephone number- 229 93 74 31 78.
and ask him to release to you a Certified Bank Draft Check of USD $800, 000.00 which I kept for you as your compensation for all your past efforts and attempt to assist me in concluding the transaction.

Thank you.
Yours Truly
Barr.Divine Hoga
THIS IS His E-MAIL ADDRESS: (mrstanford_nwabueze2000@yahoo.fr)







¡Miles de amigos con tus mismas aficiones! http://www.latinchat.com

Anti-fraud resources:

• What can you do when you receive 419 spam