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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:

• 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.
  • mylifekk01@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: ttk1970@zipmail.com.br
Date: Mon, 16 Jul 2007 08:10:42 +0100
Subject: =?iso-8859-1?Q?Good=20News?=

Dear Good Friend,

I'm sorry but happy to inform you about my success in getting those funds
transferred last week under the cooperation of a new partner from China
though i tried my best to involve you in the businnes but God decided the
whole situations.

Presently i'm in China for investment projects with my own share of the
total sum. meanwhile, i didn't forget your past efforts and attempts to
assist me in transferring those funds despite that it failed us some how.

Now contact my secretary in Cotonou the Benin Republic, his name is Mr.Douglas
Mathew and his e-mail address is (mylifekk01@yahoo.fr) ASK him to send
you the Cashier Bank Draft total amount of USD$1.4.MILLION which i deposited
with the Africa bank of benin west african development bank BOAD, banqueouest
africaine de developpment) www.boad.org, for your compensation for all
the past efforts and attempts to assist me in this matter.

I appreciated your very much efforts at that time. so feel free and get
in touched with my secretary Mr.Mr.Douglas Mathew, and instruct him on how
to send you the amount of $1.4.MILLION for your compensation. in the moment,I
am very busy here in China because of the investment projects which I and
my new partner are having at hand here in the federal republic of china,finally,remember
that I have forwarded instruction to my secretary on your behalf to send
you the USD$1.4.MILLION so feel free to get in touch with Secretary,he will
send the amount of USD$1.4.MILLION to you without any delay.

Best Regards
Mr Lawrence Markus

Anti-fraud resources:

• What can you do when you receive 419 spam