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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:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
• 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.
  • sandrasmith011@yahoo.com

Fraud email example:

From: "anthony eze" <anthonyeze1@hotmail.com>
Date: Wed, 18 Jan 2006 16:10:02 +0000
Subject: YOUR COMPENSATION

My dear friend
I'm happy to inform you about my success in getting those funds
transferred under the co-operation 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 somehow. Now
contact my secretary in Agulu ,Nigeria his name is Dr Sandra smith at
sandrasmith011@yahoo.com ask him to send you the total $800.000.00 bank
draft which I raised in your favor 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 Sandra smith 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'm 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, so feel free to contact him now to
enable him send your money to you without any delay.
My regards to you and your family,

Senator Anthony Eze

Anti-fraud resources:

• What can you do when you receive 419 spam