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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:
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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)
  • "certified bank draft" (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 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.
  • +22995533933 (Benin, probably a prepaid mobile phone)
• 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.
  • justinaemma2@yahoo.fr (email address has been used in a known fraud before)
  • 3ajustinaemma2@yahoo.fr

Fraud email example:

From: "moses don" <mosesdon2@telegraf.by>
Date: Mon, 30 Jun 2008 14:11:08 +0100
Subject: compensation for your past effort


Hello my good friend.

how are you today? Hope all is well with you and your family? I hope this
mail meets you in a perfect condition. 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 usiness has been concluded with another person who
financed it 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 to known 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 London
that was capable of assisting me in this great venture. Due to your effort,
sincerity,courage and trust worthinessyou showed during the course of the
transaction I want to compensate you and show my gratitude to you with the
sum of $1.2Million.

I have left an international certified bank draft for you worth about
$1.2Million ,cashable anywhere in the world. My dear friend I will like you
to contact my secretary Mis. justina emma ( justinaemma2@yahoo.fr ) for
the collection of this international certified bank draft have authorized to
release the international certified bank draft to you as soon as you contact
him regarding this issue.At the moment, I 'm very busy he! re because of the
investment projects which myself 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 Mis justina emma so that he will
send the draft to you without any delay.
CONTACT: Mis justina emma
Phone Number; +229-95533933
EMAIL:justinaemma2@yahoo.fr <EMAIL%3Ajustinaemma2@yahoo.fr>
ADDRESS: No 4 coopreaton drive dolphins Estate Benin Republic

Therefore, you should send him your full Name and telephone
umber/your address where you want him to send the draft to you. YOu can send
your banking information if you need your fund to be transfered to you as
bank to bank transfer.
Thanks and God
Don Bola
.

Anti-fraud resources:

• What can you do when you receive 419 spam