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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.
• 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.
  • +22993058026 (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.
  • mrabuchiezeh@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Daniel Mensah <mrdaniel314@hotmail.fr>
Date: Mon, 24 Sep 2007 13:21:48 +0200
Subject: Good News!!



Dearest Friend, Compliments of the season and God's blessings from Mr Daniel Mensah. I am the one who contacted you long ago, I am very happy to inform you about my success in getting that fund transferred, Now I want you to contact my secretary in Benin Republic with his information below: NAME: Rev Mmaduabuchi EzehEMAIL: mrabuchiezeh@yahoo.com PHONE: +229-930-580-26Call him immediately with His above direct phone.Ask him to send you the total sum of (800,000.00) Eight Hundred and Thousand usd Cashier's Cheque, which I kept for your compensation contact my secretary on thisEmail: mrabuchiezeh@yahoo.com Yours faithfully.Mr Daniel Mensah
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam