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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
  • "million united states 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 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.
  • +2348085365503 (Nigeria, 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.
  • goldtouch20062008@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: info@freshcc.org
Reply-To: goldtouch20062008@gmail.com
Date: Mon, 18 Aug 2008 16:40:17 +0000
Subject: YOUR BANK DRAFT PAYMENT HAS BEEN RELEASED {REPLY NOW }




Compliment,
How are you doing. Hope you have not forgotten me, I am DR Charles Roberts, the
man from Nigeria who contacted you some time ago to assist me secure the
release of some money accrued from the over invoicing of a contract/inheritance
that was awarded by my government some time ago during the militry regime.
Though you were not able to asist me conclude the transaction, I'm happy to
inform you about my success in getting those funds transffered under the assistance and cooperation of a new partner from Brazil.Presently i'm in
South Korea 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, I made sure you are not left out the benefit of the transaction hence I
kept aside for you sum of one million united states dollars($1M} draft.

I and my new partner agreed to compensate you with that amount for all
your past efforts and attempts to assist me in this matter. I appreciated your
efforts at that time very much,

so feel free and get in touch with my secretary
Steven Rodwell and instruct him on how to send the Bank draft to you. Please
do let me know immediately you receive the Draft so that we can share the joy
together after all the sufferness at that time. In the moment, i'm very
busy here because of the investment projects which me and my partner are having at
hand,

finally,remember that i had left instruction to my secretary so as soon
as you contact him, he will send the Draft to you,
so feel free to get intouch
with MY SECETARY NOW.

Below is the contact of my secetary:

Mr.Steven Rodwell
Phone: +234-80-85365-503
E-mail:goldtouch20062008@gmail.com
With best regards,
DR CHARLES ROBERTS

Anti-fraud resources:

• What can you do when you receive 419 spam