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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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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.

Click here to report a problem with this page.

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.
• 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.
  • +22997576321 (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.
  • ronaldwilliams@o2.pl
  • central_bank@yahoo.fr (email address has been used in a known fraud before)
  • 3acentral_bank@yahoo.fr

Fraud email example:

From: "chambersonline7 Gazeta.pl" <chambersonline7@gazeta.pl>
Date: Wed, 21 May 2008 19:30:16 +0200
Subject: Attn,Sir--Madam


Attn,Sir--Madam



We Central Bank of Benin Republic,want to inform you regards to the final
conclussion of transfer your fund sum of $6.5m,( Six Millions Five Hundred
United States of America Dollars only ) into ATM CARD account. We wish to
let you know that every necessary arrangement has been put in place to
issue you the fund from ATM CARD PAYING CENTER outlet in Republic of
Benin,which know as PAYMENT CENTER.Moreover i will make it clear to you that
your information needed to be recent it again to them.


Contact Person is below.
Rev,Dr,Ronald Williams
Head Private Master
Europa-ag ATM CARD PAYING CENTER
email: ronaldwilliams@o2.pl
Tel+229-97-576-321


Secondly,the officer incharge is Rev,Dr,Ronald Williams,contact them via
above,they will make sure that your fund will be credited into the ATM CARD
account through our partnership with ATM CARD PAYING CENTER,kindly get
intouch with them immediately so that your fund will be issue to you
immediately,


Finally, i want you to get back to us as soon as you have discuss with them
or send your private phone number cell, this is to enable us reach if any
urgent message needs to pass to you,once thanks for your
co-operation,waiting to hear from you.


Mr.James Wood
E-mail:central_bank@yahoo.fr <E-mail%3Acentral_bank@yahoo.fr>
Tel+229-93-806-289
Director of Central Bank Of Benin Rep.

Anti-fraud resources:

• What can you do when you receive 419 spam