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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
  
  
• 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.

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.
• The following phrases in this message should put you on alert:
  • ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "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 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.
  • peterezenna@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "dejanjenanovic5 Gazeta.pl" <dejanjenanovic5@gazeta.pl>
Date: Sat, 24 May 2008 19:21:25 +0200
Subject: CONTACT: Mr.Peter Eze (Today)


Hello my good friend.

How are you today? Hope all is well with you and your family?, I am using
this opportunity to inform you that this lti-million-dollars business has
been concluded with the assistance of another partner from India who
financed the transaction to a logical conclusion. Due to your effort,
sincerity, courage and trust worthiness You showed during the course of the
transaction.I have left a certified international bank draft for you worth
of $1,000,000.00 cashable anywhere in the world.

CONTACT: Mr.Peter Eze (Today)
Cotonou, Benin Republic.
His email address: peterezenna@gmail.com

Therefore, you should send him the followings:

1. Your full Name and address.
2. Your mobile/Telephone number.
If you prefer bank transfer, please send your bank account information to
him for the transfer of the payment into your account.

Thanks and God bless you as you.

Hoping to hear from you.

Mr.Dejan Jenanovio

Anti-fraud resources:

• What can you do when you receive 419 spam