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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.

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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)
  • "i will like you to " (a common phrase found 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.
• 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.
  • revdanieludunkwa0@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "odokoyahaya04 Gazeta.pl" <odokoyahaya04@gazeta.pl>
Date: Mon, 2 Jun 2008 12:05:36 +0000
Subject: YOUR COMPENSATION


*From Mr. Odoko Yahaya
Hello my good friend.

How are you today? Hope all is well with you and your family. You may not
understand why this mail came to you.But if you do not remember me, you
might have receive an email from me in the past regarding a
multi-million-dollar business proposal which we never concluded. I am using
this opportunity to inform you that this multi-million-dollar business has
been concluded with the assistance of another partner from Paraguay who
financed the transaction to a logical conclusion. I thank you for your great
effort to our unfinished transfer of fund into your account due to one
reason or the other best known to you. But I want to inform you that I have
successfully transferred the fund out of my bank to my new partner's account
in Paraguay that was capable of assisting me in thisgreat venture.

Due to your effort, sincerity, courage and trust worthiness you shown during
the course of the transaction. I want to compensate you and show my
gratitude to you with the sum of US$950,000.00. I have left a certified
international bank draft for you worth of US$950,000.00 cashable anywhere in
the world

My dear friend I will like you to contact my Pastor Reverend. Daniel Dunkwa,
on his direct email address at :[ revdanieludunkwa0@gmailcom] for collection
of your bank draft. I authorized him to release the Bank Draft to you
whenever you ask him for it. At the moment, I'm very busy here because of
the investment projects, which I and the new partner are having at hand.

Please I will like you to accept this token with good faith as this is from
the bottom of my heart,Also comply with Reverend. Daniel Dunkwa`s directives
so that he will send the draft to you without any delay.CONTACT: Reverend
Daniel Dunkwa. Email address.
revdanieludunkwa0@gmail.com<http://us.f386.mail.yahoo.com/ym/Compose?To=revdanieludunkwa0@gmail.com>You
are required to furnish him with the below information to enable him
deliver the cheque to you,

1. FULL NAMES:______________________
2. ADDRESS:____________ __________
3. E-MAILADDRESS:_______________
4. TELEPHONE NUMBER:___________________

Hoping to hear from you.

Thanks and God bless you and your family.
Mr. Odoko Yahaya*

Anti-fraud resources:

• What can you do when you receive 419 spam