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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)
• 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.
  • obi_marke4@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: ben_dusman001@zipmail.com.br
Date: Tue, 5 Jun 2007 00:57:13 +0200
Subject: =?iso-8859-1?Q?GOOD=20NEWS=20FOR=20YOU=20FROM=20BEN=20DUSMAN?=

DEAR FRIEND,

I have sucesseded in transfering those fund with a help of another friend
from paraguay. Iam in Paraguay now very busy for the investement.
.
I kept your compensation as i promised you with my secretary in Benin Republic.
Contact him now for that. His name is Mr OBI MARKE .
Contact him in this mail: (obi_marke4@yahoo.fr)

He will help you in sending your $1.5musd(cheque) i promised you. Let me
know once you have it.

Send the following information to him to enable him send it to you:
Your Full Name

Phone Number

House/office address

Driver's licence or international passport

BEN DUSMAN







--

Anti-fraud resources:

• What can you do when you receive 419 spam