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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:
  • "dear friend" (a common phrase found in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • louis_nobles7@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "es esibe" <esibe48@me.by>
Date: Sat, 12 Jul 2008 05:28:59 +0100
Subject: Dear Friend,


Dear Friend,

You might find it so difficult to remember me. Though, it is indeed, a very
long time. On my singular, I am much delighted and privileged to contact you
again, after couple of years now. It takes fate, courage and God's fearing
to remember old friends and at the same time, to show gratification to them,
despite circumstances that made things, not worked out as we projected then.


I take this liberty to inform you that, the transaction we were pursing
together, finally worked out by God's infinite mercy and I decided to
contact you, just to let you know. I have conscience as a human being, due
to your tremendous effort and contribution to make things work out in
retrospect. Meanwhile, I must inform you that, I am presently in Luxembourg
for numerous business negotiations and establishment.


I just arrived yesterday night and checked inn, in a hotel and decided to go
down to the hotel business centered mail you. Now, with my sincere heart, I
have raised and signed an International Cashier's Bank Draft, to the tune of
USD$950,000.00 (NINE HUNDRED AND FIFTY THOUSAND DECIMAL ZERO-ZERO UNITED
STATES DOLLARS) only in your name as COMPENSATION to your dedication,
humanity and contribution, as it were.

Please,contact my personal assistance his name is Mr (Louis Nobles, now on
this confidential Email:(Louis_Nobles7@yahoo.fr) Benin Republic you are to
forward to him,the following :


1. YOUR FULL! NAME & ADDRESS
2. YOUR TELEPHONE NUMBER

he, will advise you further about the shipment of the ICBD to your Residence
Address or Office Address you may provided. Feel free to reach via this very
mail address. Most importantly, the ICBD has only validity period of 14
banking days.So, your early response to that effect, shall be admired. You
have to mind period of 14 banking days.

Sincerely Yours,
Mr Esibe.

Anti-fraud resources:

• What can you do when you receive 419 spam