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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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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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 "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.
  • ingecobankbjpaymentcentre@ubbi.com (email address has been used in a known fraud before)

Fraud email example:

From: "Andy Baker" <andybaker15@yp.pl>
Date: Tue, 5 Aug 2008 16:17:30 +0100
Subject: Dear Friend I did not forget you


* *

*Dear Friend. *



*You might find it difficult to remember me again though it has not been
quite a long time, I am very happy to inform you about my success in getting
those funds transferred under the cooperation of a new partner from
Australia Mr Alain Cooper.*



*Presently, I am in Saudi Arabia for the purpose of investing my own share
of the money, considering your effort during those trying period though it
did not workout, I have raised a* [*1.000.000.00EURO ICBBD*] *in your name
as your* *COMPENSATION** but handed it over to a very good friend of mine in
Benin Republic Dr Kissinger Paul.*



*Therefore now, I want you to contact Dr Kissinger Paul on the information
below, he is the Chief Accountant of Eco bank Benin via his E-mail : **
ingecobankbjpaymentcentre@ubbi.com* * **for* *him to advise you on how to
send you the* *ONE MILLION EURO INTERNATIONAL CASHIER* *BOND BANK
DRAFT* *compensation
fund.**
*

* *

* Contact him with your below stated information for more details:*

* FULL NAMES.................**
MAILING ADDRESS............
HOUSE TELEPHONE NUMBER..........
MOBILE TELEPHONE NUMBER.........*

* OCCUPATION…………….*

* AGE……..*

* MARITAL STATUS…….*



*Let me know once you have received your fund to enable us share the joy
together.**
Thanks and may God bless you.
Mr Andy Baker*

Anti-fraud resources:

• What can you do when you receive 419 spam