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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)
  • "hundred thousand us dollars" (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)
• This email message is a "New Partner from Paraguay" scam.
• 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.
  • +22993408362 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: =?utf-8?q?Edu=20Laja?= <edulaja10@yahoo.in>
Date: Mon, 9 Feb 2009 23:34:10 +0530 (IST)
Subject: CONTACT MY SECRETARY NOW FOR YOUR CHEQUE OF $1.200.000.00


I have a new email address!You can now email me at: edulaja10@yahoo.in



- Dear Friend, I am very happy to inform you about my success in getting that fund transferred to a Swiss account. I did not forget your past effort to assist me despite, the fact that it failed us somehow so I kept some amount for you in my own appreciation for your compensation. Now I want you to contact my secretary,on the information below NAME: Mr. UBA ESULE.EMAIL: ubaesule01@live.fr PHONE: +229 9340 8362 Contact him and ask him to send you the total sum of One Million Two Hundred Thousand US Dollars in a certified international bank draft issued from UBS AG, Switzerland, which I have kept for your compensation.Best regards,Mr.Edu Laja.Pan Africa Mortgage and Finance.

Anti-fraud resources:

• What can you do when you receive 419 spam