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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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• What can you do when you receive 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)
• 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.
  • +22993408361 (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.
  • clems_philip01@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: JOHN MICK <barrmailoffice@orange.nl>
Date: Fri, 8 Feb 2008 20:38:44 +0100 (CET)
Subject: 08/02/ 2008 GOODNEWS


08/02/ 2008 GOODNEWS
Dear friend,
I am very happy to inform you about my success in getting that fund transferred to a Swiss account. I did not forget your past effort to assist me despite the fact that it failed us somehow so I kept some amount for you in my own appreciation for your compensation. Now I want you to contact my secretary on the information below
NAME: Mr. Clems Philip
EMAIL: clems_philip01@yahoo.fr
Phone: +229 9340 8361
Contact him and ask him to send you the total sum of Eight Hundred and fifty Thousand US Dollars in a certified international bank draft issued from UBS AG, Switzerland, which I have kept for your compensation.
Best regards,
Sen. Jiga Ahmed

Anti-fraud resources:

• What can you do when you receive 419 spam