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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)
  • "00,000.00" (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)
  • "cotonou" (a location commonly mentioned in 419 scams)
• This email message is a "New Partner from Paraguay" scam.

Fraud email example:

From: "FEILX OM" <felixoma2@ig.com.br>
Reply-To: bill_smart@live.fr
Date: Fri, 5 Sep 2008 12:26:15 +0200
Subject: CONTACT MR BILL SMART


*Dear Friend, *
**
*It is my pleasure to reach you after our unsuccessful attempt on our
business transaction. Well,*

* I just want to use this medium to thank you very much for your earlier
assistance to help me in receiving the funds.

I am obliged to inform you that I have succeeded in receiving the funds with
the help of a new partner from South America Mr.Alfredo Gomez Castillo.
Everything was perfectly done because we strike a deal with one of the Lady
Accountant who works with the Federal Ministry of Finance (FMF), and she
rendered a tremendous help to us.*

*My new partner initiated this idea and everything worked out successfully.
In appreciation of your earlier assistance to me in receiving the funds, I
have decided to compensate you with the sum of $800,000.00(Dollars ) in a
Cashier's draft. This is from my own share. I did this simply to show
appreciation to you for your kind support and assistance even though we
couldn't succeed due to some unforseen circumstances. Presently,

I am in Paraguay for investment with my own share under the advice of my
partner.In the light of the above, you are therefore to contact my personal
secretary in Cotonou Benin Republic his name is Mr Bill Smart ,and do send
him your contact address where you want the draft to be sent to you. Stated
below is the contact information of my secretary: Mr Bill Smart E-mail (
bill_smart@live.fr**)*
*So feel free to get in touch with him to send the draft to you without any
delay ok. *
**
*My Best Regards, *
**
*Mr Felix Oma*

Anti-fraud resources:

• What can you do when you receive 419 spam