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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:
  • "million us dollars" (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)
• 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.
  • +447031827520 (UK, redirects to a mobile phone in another country)
• 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.
  • compensationoffice704@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "KOFFI ASARE" <koffiasare4@ig.com.br>
Reply-To: compensationoffice704@gmail.com
Date: Sun, 22 Jun 2008 16:21:20 -0700
Subject: THAT FOR YOUR EFFORT


Hello My Friend,

Hope this mail find you in an excellent condition of health.I'm happy

to inform you about my success in getting those funds transferred under

the co-operation of a new partner from India. Presently I'm in London

for investment projects with my own share of the total sum.

Meanwhile i didn't forget your past efforts and attempts to assist mein

transferring those funds despite that it failed us some how.Now contact

Mr Jako Daniel in the Compensation Office in Accra Ghana where I left

some Money with them $950,000.00 for your compensation,this is the

Company's email address: compensationoffice704@gmail.com

I appreciated your efforts at that time very much.so feel free and get

in touch with Mr JAKO DANIEL and no one else please, and instruct him

where to send the amount to you.I am compensating you due to the fact

that your information which you sent to me during the transaction is

what i used to pull this fund out of the bank,my partner from India

only financed the transaction.

Again,I am compensating you incase if the bank contact you to make an

enquries if you have received the transfered fund of ($25million us

dollars) into your account.Pls inform the bank that you have received

it.and that is exactly the major reason i am compensating you with this

amount of $950,000.00.

Please do let me know immediately you receive this money so that we can

share the joy after all the sufferings at that time. I'm very busy here

because of the investment projects which I and the new partner are

having at hand presently,finally,remember that I had forwarded

instruction to Mr JAKO DANIEL he will send the amount to you without

any delay.

With best regards,

Mr Koffi Asare
Tel# +44-703-182-7520

Anti-fraud resources:

• What can you do when you receive 419 spam