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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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• Spam archive, Daily index
  

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:

• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "federal republic of benin" (Benin is no Federal Republic, unlike Nigeria where this type of scam was invented)
• 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 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: ch uba <chieji_uba6@hotmail.fr>
Date: Thu, 4 Oct 2007 01:26:57 +0100
Subject: I DID NOT FORGOT YOUR PAST EFFORT



DEAR FRIEND, I DID NOT FORGOT YOUR PAST EFFORT BY TRYING TO HELP ME, NOW I WANT TOTELL YOU THAT I HAVE SUCEEDED IN GETTING THOSE FUNDS TRANSFERRED UNDERTHE COOPERATION OF A NEW PARTNER FROM CHILE. CONTACT MY SECRETARY IN COTONOU DE FEDERAL REPUBLIC OF BENIN BECAUSE IHAVE LEFT THE WHOLE INSTRUCTION TO HIM ON YOUR BEHALF AND INSTRUCT HIMWHERE TO SEND THE $1,500.000.00m US DOLLARS, WITH OUT ANY FURTHER DELAYFOR YOUR COMPENSATION. HIS NAME IS Tony peterEMAIL:Tony_Peter2@yahoo.frPHONE: 229-93861923. NB:NOTE :BELLOW IS THE REQUIRED INFORMATIONS YOU WILL SEND TO MY SECRETARY :-(1) YOUR FULL NAMES (2) YOUR HOUSE ADDRESS(3) YOUR DIRECT CELPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY . IN THIS MOMENT, I'M VERY BUSY HERE IN CHILE BECAUSE OF THE INVESTMENTPROJECTS, WHICH THE NEW PARTNER AND I ARE HAVING AT HAND. SO FEEL FREETO GET IN TOUCH WITH MR.Tony peter TO SEND THE CHEQUE TO YOU WITHOUTANY DELAY. REGARDSChieji uba
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Anti-fraud resources:

• What can you do when you receive 419 spam