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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
  (+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.

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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "i will advice you " (this email uses bad English)
• 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.
  • +22993158157 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: "arido kimo" <kimo_arido@klikni.cz>
Date: Mon, 26 May 2008 16:50:38 +0200
Subject: My Appreciation Letter,


My Appreciation Letter,

It's my pleasure this day to inform you that after waiting for so many times
to hear from you on the business proposal i introduce to you it seem
abortive then i decided to look for another partner that i will issue the
trust the business opportunity to and may God be the glory that he letter
gave me one,I am very happy to inform you that today i have succeeded in
transferring the funds under the cooperation of a new partner from
Belgium.Presently I'm in India for investment projects with my partner.

Although,i didn't forget your past effort ,at list you made attempts to
assist in the transition but it failed us some how due to
misunderstanding,In appreciation of your assistance I have mapped out
USD$1.200,000 International Bank Draft as a compensation to you and it was
wrote on your behalf to show you that is good to be good.

Now contact my secretary in Benin republic, Mr Collins Shawa on his e-mail
address ( collshawaprivate@live.fr ) ask him to send you the total of
USD$1.200,000 which I kept for your compensation for all the past efforts
and attempts to assist me in the transfer.Bear in mind that the money is in
draft,not cash, so you need to send to him your full name and address where
the draft will be delivered to you,including your cell phone number.I
appreciated your efforts at that time very much and i will advice you as
well to try to be good that God must see you throw in all your been doing
OK.

So feel free to get in touched with my secretary Mr Collins Shawa or call
him on his cell phone number +22993158157 and furnish him with the
information that i told you to enable him send the Bank Draft to you without
any delay.

In the moment,I'm very busy here because of the investment projects which me
and the new partner are having at hand.Finally, bear in mind that I had
forwarded instruction to my secretary to mail the draft to you once receipt
of the above information.Here is his email address again(
collshawaprivate@live.fr ).

Regards,
Dr.Arido Kimo.

Anti-fraud resources:

• What can you do when you receive 419 spam