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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:

• 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:
  • "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "i have a new email address!" (this SPAM email was probably sent to thousands of people)
  • "i will advice you " (this email uses bad English)
  • "cotonou" (a location commonly mentioned in 419 scams)
  • "cheque " (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.
• 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.
  • micheal.haynes1@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Date: Tue, 25 Nov 2008 11:23:18 -0800 (PST)
Subject: Attn/ My Good Friend


I have a new email address!You can now email me at: micheal.haynes1@yahoo.com



- Compliment of the season my freind i have successfuly get the money which fail us some how before. It is my pleasure to reach you after our unsuccessful attempt on ourbusiness transaction.Well, I just want to use this mediumoftimetothank youvery much for your earlier assistance tohelpmeireceivingthefunds. I am obliged to inform you that I have succeeded inreceivingthefunds with the help of a new partner from London Mr. Chris Rayner.Everythingwas perfectly done on last three weeks friday because we strike a deal with one of the Lady Accountant who works with the Federal Ministry of Finance (FMF), and she rendered a tremendous help to us. My new partner initiated this idea and everything worked outsuccessfully.Inappreciation of your earlier assistance to me in receiving the funds, I have decided to compensate you with the sum of total amount of one million two hundred thousand USD($1.300,000.00 usd) in a certified international Cashier'scheque.This is from my own share. I did this simply to show appreciationtoyou for your kind support and assistance eventhough we couldn't succeeddue to some unforseen circumstances. Presently, I am in South Korea for investment with my own share under the advice of my partner.In the light of the above, you are therefore to contact my personalsecretary in Cotonou Benin Republic his name is Mr.john colinsand dosend him your contact address where you want thecheque to be sent toyou,reach him via e -mail address(john_colins@live.fr) so feel free to get in touch with him to send the cheque to you without any delay.And also call him as soon as you receive this message in other to attend to you immediately.I will advice you to send him the following information's:1,YOUR FULLNAME....2,YOUR PHYSICAL ADDRESS.......3,YOUR PRIVATE PHONE NUMBER......With my best regards,Micheal Haynes

Anti-fraud resources:

• What can you do when you receive 419 spam