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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:
  • "cotonou" (a location commonly mentioned 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.
  • +22993480497 (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.
  • mr_williams09@yahoo.com

Fraud email example:

From: MRS ROSE JOHN WILLIAMS <mrsrose90_john@yahoo.fr>
Date: Sat, 9 Jun 2007 11:24:21 +0200 (CEST)
Subject: GOLD DUST OFFER


My dear,Sir /Mad
How are you today?. I am MRS M.WILLIAS 30 years old. A citizen of
Ghana Republic, West Africa.Our community have 1000kgs of gold dust for
sales. We are local miners from Ghana. I am here in Cotonou, Benin
Republic west Africa looking for a serious buyer of the gold dust.
Below are the offers:
Commodity : Gold dust (AU)
Origin : GHANA Rebublic.
Quantity : 1000 KGS
Quality : 22 carat +
Purity : 92 %
Price :$9.500 per each kg.
For further informations please kindly contact below contacts:
MR WILLIAMS JOHN.
E-MAIL:mr_williams09@yahoo.com
MOBILE: +229 93 48 04 97
Fax :+229 21 33 80 80
Thanks,
MRS M.ROSE


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Anti-fraud resources:

• What can you do when you receive 419 spam