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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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• Spam archive, Daily index
  

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:

• 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:
  • "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.
  • ngoni_sct01@yahoo.de (email address has been used in a known fraud before)

Fraud email example:

From: "Frank Zanou" <frankzeal@rediffmail.com>
Date: 11 Jun 2007 02:49:23 -0000
Subject: CONTACT MY SECRETARY NOW


Dear Good Friend,
I am Barister who contacted you before about transferring those fund,Now i am very happy to inform you about my success in getting that fund,which you try alot but later you started having biased mind,want to let you know that its good to do good, Im in China now with my own share of the total fund,Now I want you to contact my secretary on the information below.
HIS NAME; Ngoni RaymondEMAIL: ngoni_sct01@yahoo.de Cotonou Benin Du Republic.
Ask him to send you the total sum of ($850,000.00) Eight hundred and fifthy dollars in a Bank draft, which I kept for your compensation for all the past effort.Recomfirm you information to him as below.
FULL NAME.................HOUSE ADDRESS..........PHONE NUMBER..........COUNTRY.........OCCUPATION............
Best Regards,Hon, Frank Zanou

Anti-fraud resources:

• What can you do when you receive 419 spam