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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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• What can you do when you receive 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:
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a "New Partner from Paraguay" scam.
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • uchemu@myway.com

Fraud email example:

From: "Barr Ovo" <barrovo@hotmail.com>
Date: Sat, 10 Dec 2005 13:01:15 +0000
Subject: CONTACT HIM NOW .

Dear Friend,

I'm happy to inform you about my success in getting those funds 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. Uche Okeke,Email; uchemu@myway.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 at that time very much. so feel free and get in
touched with my secretary Mr. Uche 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 suffer ness 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 Uche Okeke and he will send the amount to
you without any delay.

With best regards,

Barrister Novo Namah.



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Anti-fraud resources:

• What can you do when you receive 419 spam