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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:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • +22997136732 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: Engr Charles Preval <darawilson@online.nl>
Date: Mon, 30 Jun 2008 10:39:13 +0200 (CEST)
Subject: Please i am interested in partnership investment program


Dear Sir,

I am Charles Preval My company was awarded a contract of Irrigation, In the process of executing the project then we discovered some amount of gold in one of the contract sites.

With the help of some natives,we sold the gold and shared the money but my own share of $5.3M is in a Diplomatic firm right now, waiting for my directives,but i am interested in partnership investment program with your corporation.

I will like to invest 70% of the money in your company/firm in partnership for a long term investment as the case maybe.

I am deficient in this area and there by depends on your proficiency and resiliency to handle the investment programme to be blissful.Investment trust company for safe keeping only.

You can contact me for more details via my e-mail address with your reference.

Yours faithfully,

Have a nice day.
Eng. Charles Preval
+229 97 13 67 32

Anti-fraud resources:

• What can you do when you receive 419 spam