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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:

• 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:
  • "dear friend" (a common phrase found 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)
• 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.
  • eze_obala500@yahoo.com.br (email address has been used in a known fraud before)

Fraud email example:

From: ezeben@zipmail.com.br
Date: Tue, 3 Oct 2006 04:30:43 +0200
Subject: =?iso-8859-1?Q?CONTACT=20MY=20SECERTARY?=


my dear friend

how are you together with your family i hope that all is well
if so glory be to God amen,

It's been long I heard from you. Well, I just want to use this medium to
thank you very much for your earlier assistance to help me in receiving
the funds,
without any positive outcome. I am obliged to inform you that I have succeeded
in receiving the funds with the help of a new partner from Paraguay. Everything
was perfectly done 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 out successfully.In appreciation of your earlier assistance to me
in receiving the Funds.

I have decided to compensate you with the sum of $850,000 in a Cashier's
cheque (Eight Hundred and fifty Thousand United States Dollars). This is
from my own share. I did this simply to show you that it is good to do good
things to the right people always. Presently, I am in Paraguay for investment
project with my own share under the advice of my partner.Meanwhile, I didn't
forget your past efforts and attempts to assist me in transferring those
funds despite that it failed us somehow. I will be sending you e-mail from
time to time to know if you have received your share or not. Now contact
my personal assistant in Benin Mr Eze Obala
his e-mail address is(eze_obala500@yahoo.com.br ).

Please do let me know immediately if you have receive it so that we can
share the joy together after all the suffering at that time. In the moment,
I am very busy here in
Paraguay because of the investment projects, which the new partner and I
are having at hand. So feel free to get in touch with Eze Obal to send the
cheque to you without any delay.

With My Best Regards
Mr Eze Ben,

Anti-fraud resources:

• What can you do when you receive 419 spam