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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:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "from the desk of" (a common phrase found in 419 scams)
• 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.
  • +447031851857 (UK, redirects to a mobile phone in another country)
• 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.
  • vincentjpp7@yahoo.co.uk
  • vincentjpp5@sify.com

Fraud email example:

From: "Engr.John Moore" <engineerjohnmoore20@yahoo.com>
Date: Tue, 5 Feb 2008 02:14:06 -0800 (PST)
Subject: COMPENSATION (little from me to show appreciation to you.) ..Happy New Year......


>From The Desk Of,
Engr.John Moore
Robaenkli 3b, CH-8607 Aathal.


My Dear Friend. Happy New Year.........,

How are you today? And compliment of the season to you.

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 Australia.

Everything was perfectly done because we strike a deal with one of the men accountant who works with the Federal Ministry of Finance (FMF) and he 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 $350.000.00 (Three Hundred And Fifty Thousand US 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 Australia 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 secretary in London.

Here his contact address:
Name: Mr.Vincent Jones
Email: vincentjpp7@yahoo.co.uk
Or vincentjpp5@sify.com
Phone: +447031851857

please do let me know immediately if you 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 Australia because of the investment projects, which the new partner and I are having at hand. So feel free to get in touch with Mr.Vincent to send the money to you without any delay.

With My Best Regards,
Engineer John Moore.


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Anti-fraud resources:

• What can you do when you receive 419 spam