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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:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "certified bank draft" (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• This email message is a "New Partner from Paraguay" scam.

Fraud email example:

From: (sent from abused email account)
Reply-To: ecobank_ecobank_plc@ubbi.com
Date: Wed, 19 Nov 2008 04:30:40 -0800 (PST)
Subject: AWAITS YOUR IMMEDIATE RESPONSE


¡Tengo nueva dirección de correo!Ahora puedes escribirme a:koffibucknor@yahoo.com.co



- GOOD DAY, MY DEAR FRIEND, I AM VERY HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THOSE FUNDS. NOW CONTACT MY BANK AUDITOR WITH THE BELOW INFORMATION FOR YOUR OWN PART OF FUND WHICH I HAVE KEPT FOR YOU. CONTACT: MR.ANTHONY JEFFERSON, DIRECTOR ECO-BANK PLC BENIN DU REPUBLIC EMAIL: ecobankplc@benin-republic.com ASK HIM TO SEND YOU THE TOTAL SUM OF $4.5M.IN A CERTIFIED BANK DRAFT, WHICH I KEPT FOR YOUR COMPENSATION. CONTACT HIM IMMEDIATELY AND SEND BELOW INFORMATION TO RECEIVE YOUR FUND FROM HIM. (1).FULL NAMES_ (2).ADDRESS_ (3).SEX_ (4).CITY/COUNTRY_ (5).P HONE NUMBER_BEST REGARDS, MR. KOFFI BUCKNOR.

Anti-fraud resources:

• What can you do when you receive 419 spam