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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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "united state dollar" (this email uses bad English)
  • "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 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.
  • paulclerk37@yahoo.fr

Fraud email example:

From: "mrsokute2002@terra.es" <mrsokute2002@terra.es>
Date: Tue, 31 Jul 2007 15:02:24 +0200 (MEST)
Subject: Read carefuly,



Read carefuly,
This is to thank you for your effort. I understand that your hands were tied. Not to worry. I have succeeded in getting the fund into a foreign account with the help of a new found partner from Mexico.

For the fact that you assisted me in the most time, I have to compensate you for your past assistance and commitments, I have dropped a bank draft of $650,000 United State Dollars for you. I am in Mexico with my family.

Presently I do intend to establish some business concerns here, and possibly buy some properties So, Contact my secretary, Mr Paul Clerk on his email Address:(paulclerk37@yahoo.fr) Forward my e-mail to him, and then ask him to send the Certified Bank Draft to you. And do send him with this information below

your full Names, Home address and your phone number for easy communications.

Take care and God Bless
Regards,
Mrs okwute Wahab.








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Anti-fraud resources:

• What can you do when you receive 419 spam