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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• 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.

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:
  • "cotonou" (a location commonly mentioned in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.

Fraud email example:

From: "cotonou" <global_basic_insur00@myway.com>
Date: Thu, 2 Aug 2007 15:31:57 -0400 (EDT)
Subject: URGENT...



Attention Walter Scherder, We receive your message and we told you that it will cost you only $97.00 for us to proceed and here bellow is the informùation where you can send us the money through western union money transfer. Receivers Name is Ekene Okechukwu.Address is Cotonou Benin Republic.Text Question is Green Text Answers is Green. Please as soon as you send us the money kindly forward to the MTCN number to enable us pick the money and proceed immedaitely . Thanks as we are waiting for your reply urgent.Dr Anthony Jerry.

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Anti-fraud resources:

• What can you do when you receive 419 spam