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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• 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:

• The following phrases in this message should put you on alert:
  • "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "cotonou" (a location commonly mentioned in 419 scams)
• This email message is a "New Partner from Paraguay" scam.
• Barristers (lawyers) mentioned in 419 scams are always fake.

Fraud email example:

From: (sent from abused email account)
Reply-To: chiomalewis1@voila.fr
Date: Wed, 3 Dec 2008 00:59:02 -0800 (PST)
Subject: Contact Mr. Lewis For Your $1.5 MILLION Transfer


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



- MY GOOD FRIEND, HOW ARE YOU TODAYn I HOPE FINE? ONCE AGAIN, I'M HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THOSE FUNDS TRANSFERRED UNDER THE COOPERATION OF A NEW PARTNER FROM QATAR.PRESENTLY I'M IN QATAR FOR INVESTMENT PROJECTS WITH MY OWN SHARE OF THE TOTAL SUM. MEANWHILE,I DIDN'T FORGET YOUR PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN TRANSFERRING THOSE FUNDS DESPITE THAT IT FAILED US SOME HOW. NOW CONTACT MY SECRETARY IN BENIN. NAME /MR.CHIOMA LEWIS. EMAIL/ (chiomalewis1@voila.fr) LEGAL PRACTITIONER & PUBLIC NOTARY REPRESENTATIVE, SUITE 205 MDOMI PLAZA, AKPAKPA COTONOU BENIN. ASK HIM TO SEND YOU THE TOTAL OF $1.5 MILLION 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 MR.CHIOMA LEWIS, AND INSTRUCT HIM WHERE TO SEND THE AMOUNT TO YOU. YOU CAN CONFIRM YOUR INFORMATION NECESSARY FOR THE DELIVERY TO HIM AS STATED BELOW: FULL NAME:...................AGE................................. ADDRESS.............OCCUPATION:............................. MOBILE NUMBER:...............COUNTRY:................................ COMPANY:............. PLEASE DO LET ME KNOW IMMEDIATELY YOU RECEIVE IT SO THAT WE CAN SHARE THE JOY AFTER ALL THE SUFFERNESS AT THAT TIME. 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 HAD FORWARDED INSTRUCTION TO THE SECRETARY ON YOUR BEHALF TO RECEIVE THAT MONEY, SO FEEL FREE TO GET IN TOUCH WITH MR.CHIOMA LEWIS, WILL SEND THE AMOUNT TO YOU WITHOUT ANY DELAY. YOURS FAITHFULLY, BARR. BENJAMIN STEVEN ESQ

Anti-fraud resources:

• What can you do when you receive 419 spam