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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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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 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.
  • +22993026499 (Benin, probably a 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.
  • e.rogersman@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: DANIEL MIGAN <danielmigan204@msn.com>
Date: Thu, 2 Oct 2008 15:37:41 +0000
Subject: Contact My secretary For Your Compensation Now!



Dear Friend, Longest time,i hope all is well together with your family,if so glory be to God almighty.Well,Sorry to hear this news and understand that the fault is not from me.I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from japan.Presently i'm in japan for investment projects with my own share the totalsum.Meanwhile,i didn't forget your past efforts and attempts to assist me in transferring this funds despite that it failed us some how. Now contact my secretary in Benin his name is Edwin Rogers on his e-mail address stated below.(e.rogersman@yahoo.fr) you can even call him on his direct phone 00229 93026 499 Ask him to send you the total Amount of $850.000 u.s dollars which i kept for your compensation for all the 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 touched with my secretary Edwin Rogers and instruct him where to send the money and send him your mailing address,direct phone number so that he will submit it to the SECURITY COMPANY where i directed him for them to send your Consignment to you without delay. Please do let me know immediately if you receive it so that we can share the joy after all the sufferness at that time ok, In the moment, I’m very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I have forwarded instruction to the secretary on your behalf to instruct the SECURITY COMPANY where to deliver your Consignment to you as soon as you send your mailing address and your phone number without delay, so feel free to get in touch with Mr.Edwin Rogers, he will inform Security Company where to deliver your Consignment to you without any delay as i instructed him to do. Best Regards,Mr.Daniel Migan.

Anti-fraud resources:

• What can you do when you receive 419 spam