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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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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • +22998780916 (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.
  • duffyjoseph69@yahoo.it (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Date: Wed, 29 Oct 2008 16:05:00 +0200
Subject: =?iso-8859-1?Q?Contact__Mr_Duffy_Joseph_Now!!!!?=


Dear Friend,
I did not forgot your past efforts and attempts to assist me, now I'm
happy to inform you that I have succeeded in getting the fund transferred successfully under the cooperation of a new partner from japan.

Now, Contact my secretary whom I have instructed to deliver your compensation and ask him for($1.200.000.00,USD) for your compensation his,name is Mr Duffy Joseph
E-mail:(duffyjoseph69@yahoo.it)
+229-987-809-16
Make sure you send him your followings information.
1.FULL NAMES:_________________________________________________
2.ADDRESS:____________________________________________________
3.SEX:________________________________________________________
4.AGE:________________________________________________________
5.OCCUPATION:__________________________________________________
6.E-MAIL ADDRESS:_____________________________________________
7.TELEPHONE NUMBER: __________________________________________
8.STATE:____________________________________________________
9.COUNTRY--------------------------------------------------
Regards
BARR AARON(BMWH)


---------------------- ALICE N°1 de la RELATION CLIENT 2008*--------------------
Découvrez vite l'offre exclusive ALICE BOX! En cliquant ici http://abonnement.aliceadsl.fr Offre soumise à conditions.*Source : TNS SOFRES / BEARING POINT. Secteur Fournisseur d.Accès Internet

Anti-fraud resources:

• What can you do when you receive 419 spam