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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:
  • "hundred thousand us 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)
• 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.
  • frank_obodo@inmail24.com (email address has been used in a known fraud before)

Fraud email example:

From: "paul odili" <paulodili33@legwork.com.ng>
Date: Tue, 15 Jul 2008 00:16:17 +0200
Subject: Attn;My dear ,


*

Attn;My dear ,

I'm happy to inform you about my success in getting
those funds transffered under the cooperation of
a new partner from Panama
Presently i'm in Panama for investment projects with
my own share of the total sum.meanwhile,i
didn't forget your past efforts and attempts to assit
me in transffering those funds despite that it failed us
somehow.
Now contact my secretary in BENIN his with the below information Name;
FRANK OBODO
Email; frank_obodo@inMail24.com ask him to send you the total US$1.5M (ONE
MILLION FIVE HUNDRED THOUSAND US DOLLARS )certified internation bank draft
which i raised in your favour for your compensation for all the past efforts

and attempts to assist me in this matter.i appreciated
your efforts at that time very much.so feel free and get
intouched with my secretary and give him your address
where to send the draft to you.

Please do let me know immediately you receive it so that
we can share the joy after all the sufferness at
that time.in the moment, i'm very busy here because of
the investment projects which me and the new partner are
having at hand, finally,remember that i had forwardedinstruction
to the secretary on your behalf to receive that
money,so feel free to get intouch with WILLIAMS without any delay. best
regards,

Mr,Paul Odili



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Anti-fraud resources:

• What can you do when you receive 419 spam