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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:
  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)
  • ",000,000" (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)
  • "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)
• 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.
  • dah_charlotte@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "ahmed fred" <fahfa2@yahoo.fr>
Reply-To: dah_charlotte@yahoo.fr
Date: Fri, 5 Sep 2008 19:14:48 +0200
Subject: CONTACT HER IMMEDIATELY FOR YOUR COMPENSATION


Dear Good Friend,


I'm happy to inform you about my success in getting the fund transferred to
a Swiss Account with the cooperation of a new partner from Japan who is an
investor and international business marchant.


Presently I'm in Japan for investment projects with my own share of the
total sum. Meanwhile, I did not forget your past efforts and attempts to
assist me in transferring those funds from Benin Republic despite that it
failed us somehow.
Now contact my Clerical Secretary. Presently her contact is:
Name: MRS CHARLOTTE DAH
Email: dah_charlotte@yahoo.fr


Contact her immediately and request her to send you the total sum of
$800,000.00(EigthHundred Thousand US Dollars) which I kept for your
compensation for all the past efforts and attempt to assist me in this
matter.My partner has taken $6,000,000.00 which is 25% of the $24M while I
was left with $16,800,000.00 after we removed 5% for every expenses a nd our
pleasure here in Japan. Out of my own (70%) portion of this fund, I have
allocated this $800,000.00 for your compensation in kind appreciation.


I appreciated your efforts at that time very much so feel free and get in
touch with my Secretary MRS CHARLOTTE DAH and instruct her how to send the
amount to you.Please do let me know immediately you receive it so that we
can share the joy after all we passed through at that time. In the moment, I
am very busy here because of the investment projects and feasibility study
which I and my new partner are having at hand. I might not be chanced to my
emails but I will try to keep in touch.


Finally,remember that I had forwarded instruction to my secretary on your
behalf to receive that money,so you can notify her today and she will send
the amount ($800,000.00 US) to you without any delay.


With best regards
Dr. Philip Amando
Pan-Africa Mortgage & Finance

Anti-fraud resources:

• What can you do when you receive 419 spam