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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 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)
  • "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.
  • honphilipwatson1@o2.pl (email address has been used in a known fraud before)

Fraud email example:

From: "Dr Steve Ladan Esq" <steveladan08@unimail.mn>
Reply-To: honphilipwatson1@o2.pl
Date: Wed, 25 Jun 2008 15:18:25 +0100
Subject: Feel Free And get In Touch With My Secretary


Atn Dear


COMPLIMENT, I am happy to inform you about my success in getting those funds
transferred under cooperation of a new partner from icanRepublic. Presently
I'm in Dominican Republic for investment projects with my own share of the
total sum meanwhile,I didn't forget your past efforts and attempts to assist
me in transferring those funds despite that it failed us some how. Now
contact my secretary in Benin rep Africa, his name is PHILIP WATSON


E-Mail : honphilipwatson1@o2.pl
Ask him to send you the total cash cheque of $1.2 million dollars which I
kept for your compensation for all the past efforts and attempt to assist me
in this matter. I appreciated your collective efforts at that time so feel
free and get in touch with my secretary PHILIP and instruct him where to
send the amount to you. Do it fast before the CASH CHAQUE EXPIRED.


Please do let me know immediately you receive it so that we can share the
joy after all the sufferings at that time. In the moment, I am very busy
here in Dominican Republic because of the investment projects which I and
the new partner are having at hand without frontations,Fina lly, remember
that I had forwarded instruction to the secretary on yourbehalf to receive
that CASH CHAQUE, so feel free to get in touch with PHILIP WATSON my
secretary he will send the CHAQUE to you without any delay.


With best regards,
Dr Steve Ladan Esq.

Anti-fraud resources:

• What can you do when you receive 419 spam