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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:

• 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.
  • johnamah4@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: albert ayodele <abert_ayo12@hotmail.com>
Reply-To: <albert_ayo3@yahoo.com>
Date: Tue, 31 Jul 2007 10:13:42 +0100
Subject: FOR YOUR COMPENSATION



Hello My 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 his name is Mr.Pastor JOHN AMAH and his e-mail address is (johnamah4@yahoo.com)

Now contact my secretary in Cotonou the Benin Republic, You can also call him on phone (+229 9390 5281) ASK him to send you the Cashier Bank Draft total amount of USD$800.000 which i keep for your past efforts 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.JOHN AMAH, and instruct him on how to send you the amount of $800.000 for your compensation. in the moment, Iam 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 yourbehalf to send you the USD$800.000 so feel free to get in touch with Him, he will send the amount of USD$800.000 (four hundred thousand dollar) to you without any delay.Best Regards,Albber Ayodele
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Anti-fraud resources:

• What can you do when you receive 419 spam