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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
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• 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.
  • drbenjaminkereku60@hotmail.fr

Fraud email example:

From: (sent from abused email account)
Reply-To: <nortdavs58@hotmail.fr>
Date: Thu, 13 Nov 2008 18:46:37 +0000
Subject: Hello My Dear Friend,




Hello My Dear Friend,

You might find it so difficult to remember me. Though, it is indeed, a very long time. On my singular, I am much delighted and privileged to contact you again, after couple of years now. It takes fate, courage and God's fearing to remember old friends and at the same time, to show gratification to them, despite circumstances that made things, not worked out as we projected then.

I'm happy to imform you about my success in getting those funds transferred under the cooperation of a new partner from JAPAN.Now You need to Contact DR BENJAMIN KEREKU CHIEF ACCOUNTANT ING ECO BANK in Cotonou Republic of Benin because I have left the whole instruction to him on your behalf and instruct him how to send the Five Hundred Thousand euro's(€500.000.00) with out any further delay for your compensation.

His name is Dr Benjamin Kereku
Email: drbenjaminkereku60@hotmail.fr
NB:NOTE :BELLOW IS THE REQUIRED INFORMATIONS YOU WILL SEND TO HIM.
(1) YOUR FULL NAMES........................................(2) YOUR HOUSE ADDRESS..............................
(3) ATTACH,INTERNATIONAL PASS PORT OR ID CARD.................................(4) YOUR DIRECT CELPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY ..........................................

In this moment, I'm very busy here in JAPAN because of the investment projects, which the new partner and I are having at hand. So feel free to get in touch with him to send the CASHIER BOND to you without any delay.

Best Regards,Mr.Gregg Norton

Anti-fraud resources:

• What can you do when you receive 419 spam