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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)
  • "cotonou" (a location commonly mentioned 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.
  • jacobsims04@yahoo.fr

Fraud email example:

From: <mkochichi1@centrum.sk>
Date: Fri, 26 Sep 2008 11:32:06 +0200
Subject: Good News!!!! Contact my secertary


Dear Friend, Compliments of the season and God's blessings from Mr.Mko Chichi , I  am the one who contacted you long ago for an Inheritance  claims.However I am very happy to inform you about my success in getting those fund  transferred under the cooperation of a new partner from the United  Emirate,Presently i'm in Dubai for an investment projects.
Therefore  you should  contact my secretary  in Cotonou Benin Republic with  the following information, Mr Richard Abraham, Email: jacobsims04@yahoo.fr Do ask him to send you the Cashier's Cheque,sum of ($850,000.00) Eight  Hundred and Fifty Thousand Dollars , which I kept for your compensation,  however he will attend to you without delay. Furthermore you should also re-confirm the following information to my  secretary,to avoid wrong delivery. 1 Your Full Name
2 Your Mailing Address
3 Phone/Num Thanks
Mko Chi Chi        

Anti-fraud resources:

• What can you do when you receive 419 spam