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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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:
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "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 "New Partner from Paraguay" scam.
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • lampteywilli3@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "Barrister Donald Frank" <billmail@purcell.biz>
Reply-To: donaldfrank3@yahoo.fr
Date: Tue, 13 Nov 2007 13:24:34 +0200
Subject: Re: Hello my old friend

Re: Hello my old friend

I'm happy to inform you about my success in getting those funds transferred
under the cooperation of a new partner from Paraguay. Presently I'm in Paraguay
for investment projects with my own share of the total sum. Meanwhile, I
didn't
forget your past efforts and attempts to assist me in transferring those
funds
despite that it failed us some how.

Now contact my secretary in Cotonou Benin his name is Mr.Lamptey Williams
on email lampteywilli3@yahoo.fr ) Ask him to send you the Cheque
of $1.200.000.00 which I kept for your compensation for all the past efforts

and attempts to assist me in this matter. I appreciated your efforts at
that
time very much. So feel free and get in touch with Mr.Lamptey Williams and

instruct him where to send the amount to you.

Please do let me know immediately you receive it so that we can share the
joy after all the sufferings at that time. In the moment, I'm very busy
here because of the investment projects which me and the new partner are
having at hand, finally, remember that I had forwarded instruction to
Mr.Lamptey Williams on your behalf to receive that money, so feel free to
get
in touch with him on email address lampteywilli3@yahoo.fr

He will send the amount to you without any delay.

Yours Faithfully.
Barrister Donald Frank








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Anti-fraud resources:

• What can you do when you receive 419 spam