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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:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "cotonou" (a location commonly mentioned in 419 scams)
  • "federal republic of benin" (Benin, Cameroon, etc. are no Federal Republics, unlike Nigeria where this type of scam was invented)
• 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.
  • paul.dieli@yahoo.it

Fraud email example:

From: "kenneth okwudil" <kennethokwu11@gala.net>
Date: Wed, 9 Jul 2008 17:22:44 +0200
Subject: contact my personal assistant for your compensation


Dear Friend,

I did not forgot your past effort by trying to help me, now I want to tell
you that i have succeeded in getting those funds transferred under the
co-operation of a new partner from Paraguay.Contact my secretary in Cotonou
De federal Republic of Benin because I have left the whole instruction to
him on your behalf and instruct him where to send the check worth of $1.5m
with out any further delay for your compensation.

His name is Paul Dieli
Email: paul.dieli@yahoo.it
Phone: 229-93157488.
NB:NOTE :BELLOW IS THE REQUIRED INFORMATION YOU WILL SEND TO MY SECRETARY:-

(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY .

REGARDS,
KENNETH OKWUDILI

Anti-fraud resources:

• What can you do when you receive 419 spam