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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
  (+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.
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
• 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.
  • +22997542270 (Benin, probably a prepaid mobile phone)
• 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.
  • westernunionmon8@sify.com (email address has been used in a known fraud before)

Fraud email example:

From: "anthonyikelu01@terra.es" <anthonyikelu01@terra.es>
Date: Mon, 23 Feb 2009 17:26:49 +0100 (MET)
Subject: Western Union Payment



Attn,

We have concluded to effect your payment through western union $9,000.00 daily until the $950,000.00 is completely transfered.So you advice to contact the western office Benin with bellow information;

Western union Agent:
Mr.Uba Dominic Tel: +229-9754-22-70
E-mail:westernunionmon8@sify.com.

Though,Mr.Samson Nkono sent you $9,000.00 in your name today so contact him and tell him to give you the mtcn, sender name and question/answer to pick the $9,000.00 and then start transfering your total money to you as i directed them.
Finally,to avoid anything happen to the money i deposited it with an insurance coverage.

Thanks

Mr Anthony Ikelu









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Anti-fraud resources:

• What can you do when you receive 419 spam