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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:
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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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Fraud email example:

From: "jeffry garry" <jameswilliams07@msn.com>
Date: Thu, 15 Dec 2005 10:57:38 +0000
Subject: YOUR COMPENSATION

Dear Friend

I'm happy to inform you about my success in getting the fund
transferred under the cooperation of a new partner from paraguay. Presently
i'm in Paraguay 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,his name is Mr Wasiu Mohamed and his email address
is wasiu_mohamed1000@yahoo.com ask him to send you the total $800.000.00
which i kept for your compensation for all the past efforts and attempts to
assist me in this matter. I appreciated your efforts atthat time very much.
so feel free and get in touched with my secretary Wasiu and instruct him
where to send the amount to you.

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 am 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 secretary Mr Wasiu Mohamed and he will send the amount to you without
any delay.Call him with htis number;00229-91993875

with best regards
Mr.Jerry Garry,



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Anti-fraud resources:

• What can you do when you receive 419 spam