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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:

• 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)
  • "cheque " (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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +22993069919 (Benin, probably a prepaid mobile phone)
• 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.
  • sylvesterkabore012@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: Dominique Ghaly <dominique_ghaly107@hotmail.com>
Date: Fri, 17 Aug 2007 01:46:30 +0000
Subject: CONTACT MY SECRETARY NOW



FROM; MR DOMINIQUE GHALY,BUSINESS INVESTOR, Dear Friend, I did not forgot your past effort by trying to help me, now I want to tell you that i have suceeded in getting those funds transferred under the cooperation of a new partner from Malaysia. Contact my secretary in Benin Republic because I have left the whole instruction to him on your behalf and instruct him where to send the $800,000.00 with out any further delay for your compensation. Contact my secretary with below information: NAME; SYlVESTER KABOREPHONE NUMBER: +229-93069919EMAIL; sylvesterkabore012@yahoo.fr SUITE 205 MDOMI PLAZA,AKPAKPA Benin Republic. NOTE: BELLOW IS THE REQUIRED INFORMATIONS YOU WILL SEND TO MYSECRETARY; (1) YOUR FULL NAMES(2) YOUR HOUSE ADDRESS(3) YOUR COUNTRY(4) YOUR OCCUPATION(5) YOUR SEX AND AGE(6) YOUR DIRECT TELPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY. At this moment, I'm very busy here in Malaysia because of the investment projects, which the new partner and I are having at hand. So feel free to get in touch with Mr Sylvester Kabore to send the cheque to you without any delay. RegardsMR DOMINIQUE GHALY.CONTACT MY SECRETARY WITH THIS EMAIL; sylvesterkabore012@yahoo.fr TEL;+229-93069919


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Anti-fraud resources:

• What can you do when you receive 419 spam