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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:
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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:
  • "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.
  
• 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.
  • weellxx2000@unionplus.net (email address has been used in a known fraud before)

Fraud email example:

From: sub_region02@zipmail.com.br
Date: Mon, 10 Sep 2007 22:21:00 +0200
Subject: =?iso-8859-1?Q?Weells=20Consultant=20Pty?=

From..... The Weells Consultant Pty
Cotonou , West Africa
Private email..weellxx2000@unionplus.net

Sir,

I write to inform you that , my firm is looking for a partner who can assist
my client to invest in your country.

She is ready to provide the fund for this investment, but the managment
of this investment will be your responssibility, since you knows your country
policies .

Sir, if this interest you , kindly get back to me through my private email
above, for more details.

i will be grateful to see your respones to this effect.

Thanks
Dr Jon Smith




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Anti-fraud resources:

• What can you do when you receive 419 spam