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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
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• 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)
  • "cotonou" (a location commonly mentioned 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 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.
  • chucks_emmanuel_office_mail@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: Charles Elims <charles_elims002@hotmail.fr>
Reply-To: <chalime_1@yahoo.fr>
Date: Sun, 26 Aug 2007 17:52:31 +0100
Subject: CONTACT MY SECRETARY MR.CHUCKS EMMANUEL FOR YOUR COMPENSATION.



Dear Friend, Longest time, How are you today and family? i belive all is still well with you, and to God almighty be the glory because he has granted me success.I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay. Presently i'm bussy in Paraguay for investment projects with my own share of the total sum. meanwhile,i didn't forget your past efforts andattempts to assist me in transferring those funds despite that it failed us somehow.Now contact my secretary in Benin Republic with his information bellow. Name / Mr.Chucks EmmanuelEmail/ chucks_emmanuel_office_mail@yahoo.fr
Address/ 44 Midombo, Apkapka, Cotonou.
Country/ Benin Republic. Ask him to send you an international chashier cheque of $850,000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much.So feel free and get in touch with my secretary Mr.Chucks Emmanuel and instruct him where to send the cheque to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. In the moment, I'm very busy here because of the investment projects which I and the new partner are having at hand, finally, remember that I had forwarded instruction to my secretary on your behalf to receive that chashier cheque and withdraw your money from your bank over there in your country, so feel free to get in touch with Mr.Chucks Emmanuel, He will send the cheque.My regards to your family. Best regards,Mr.Charles Elim.
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Anti-fraud resources:

• What can you do when you receive 419 spam