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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.

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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)
  • "i will like you to " (a common phrase found in 419 scams)
  • "hundred thousand united state dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "united state dollar" (this email uses bad English)
• 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.
  • nelsonuzo@hotmail.fr (email address has been used in a known fraud before)

Fraud email example:

From: "Smith Bello" <smith.bello@btconnect.com>
Date: Thu, 27 Sep 2007 22:17:24 +0100
Subject: From: Smith Bello

From: Smith Bello

Hello Dear Good friend

How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you.But if you do not remember me or my colleague, you might have received an email from us in the past regarding a million-dollar business proposal which we never concluded with you. I am using this opportunity to inform you that this million-dollar business has been concluded with the assistance of anothim partner from United Kingdom (London) who financed the transaction to a logical conclusion.I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the othim best known to you.

But I want to inform you that I have successfully transferred the fund out of the Africa to my new partner's account in UK who assisted me in this great venture but now I am in Japan for business mission, Due to your effort then, sincerity, courage and trust worthiness shown during the course of the transaction.I want to compensate you and show my gratitude to you with the sum of $1,200.00 (One Million Two Hundred Thousand united State Dollars Only) I have left a certified international bank draft for you worth of $1,200,000.00

My dear friend I will like you to contact MY SECRETARY Mr. Nelson Uzo,on him direct email address at: (nelsonuzo@hotmail.fr) for the collection of your bank draft.I authorized him to release the Bank Draft to you whenever you contact him regarding it. At the moment, I'm very busy in Spain because of the investment projects, which I and my new partner are having at hand.Please I will like you to accept this token with good faith as this is from the bottom of my heart,Also comply with Nelson Uzo's directives so that she will send the draft to you without any delay.

CONTACT: Nelson Uzo
Email: nelsonuzo@hotmail.fr

Thimefore, you should contact him and send him your telephone number/your current mailing address,{Home or Office} whime you want him to send the draft to you.

Thanks and God bless you and your family.

Mr. Smith Bello

Anti-fraud resources:

• What can you do when you receive 419 spam