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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.

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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "i will like you to " (a common phrase found in 419 scams)
  • "cotonou" (a location commonly mentioned in 419 scams)
  • "certified bank draft" (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• 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.
  • ayobacargo01@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: chine du_ <chine_du_01@hotmail.fr>
Reply-To: <ayobacargo01@yahoo.com>
Date: Sun, 22 Jul 2007 19:22:09 +0100
Subject: Account Officer,Continental.



MY APPRECIATIONS LETTER. How are you today? Hope all is well with you and your family?,You may notunderstand why this mail came to you.But if you do not remember me, youmight have receive an email from me in the past regarding amulti-million-dollar business proposal which we never concluded.I am using this opportunity to inform you that this multi-million-dollarbusiness has been concluded with the assistance of another partner from Germany who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.But I want to inform you that I have successfullytransferred the fund into my new partner's account in Germany, who was eventually, capable of assisting me in this great venture.Due to your effort, sincerity, courage and trust worthiness You showed during the course of the transaction.I want to compensate you and show my gratitude to you with the sum of $750,000.00. I have left a certified international bank draft for you worth of $750,000.00 cashable everywhere in the world.My dear friend I will like you to contact my Account Officer with Continental Trust Bank Plc,Cotonou Benin Republic his name is MR AYOBACARGO01 on his direct email address at (ayobacargo01@yahoo.com ) for the collection of your certified Bank Draft. I authorized him to release the Bank Draft to you whenever you contact him regarding for it. At the moment, I'm very busy here because of the investment projects,which I and the new partner are having at hand.Please I will like you to accept this token with good faith as this is from the bottom of my heart, Also comply with Mr.Sam directives so that he will send the draft to you without any delay. CONTACT: MR.CHINEDU Account Officer,Continental Trust Bank Plc. Cotonou- Benin Republic. His email address:(ayobacargo01@yahoo.com ]
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Anti-fraud resources:

• What can you do when you receive 419 spam