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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:

• 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 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.
  • +22993809787 (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.
  • home_of_peace777@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: General Philip <generalphilip18@hotmail.fr>
Reply-To: <home_of_peace777@yahoo.fr>
Date: Tue, 23 Oct 2007 14:27:37 +0200
Subject: HOPE YOU HAVE FORGOTTEN ME?



HOPE YOU HAVE FORGOTTEN ME?

From: General Philip Umar.Pravite E-mail:home_of_peace777@yahoo.fr
Dear Derrick,

How are you doing today, Hope you have not forgotten me?I am General Philip Umar, the man who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract/inheritance that was awarded by my government some time ago.I am very happy to inform. you about my success in getting that fund Now, I want you to contact my Account Officer on the information below Now contact my account officer Father Giovanni Antonio in Cotonou Benin Republic for him to send the money to you. Name :Father Giovanni Antonio.Country: Philippini Base in Benin Republic For Missionary Journey.Email: fathergantonio@myway.comTelephone: +229-93-80-97-87. Finally Ask him to send you the sum of ($1,150,000) in A Cashier's Cheque, which I kept for Your compensation. Contact him immediately on this for more details on how you will receive your cashier check. With Best Regards.General Philip Umar,
_________________________________________________________________
Votez pour vos acteurs de séries TV préférés et tentez de gagner un voyage à Hawaï !
http://messengerawards.divertissements.fr.msn.com/

Anti-fraud resources:

• What can you do when you receive 419 spam