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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:
  • "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 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.
  • +22993437131 (Benin, probably a prepaid mobile phone)
• 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.
  • paulani2012@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "mike ugo" <mikeugo001@msn.com>
Reply-To: paulani2012@yahoo.com.hk
Date: Sun, 29 Jan 2006 18:32:12 +0000
Subject: THANKS,AND GOD BLESS

Attention

I'm happy to inform you about my success in getting the fund released and transferred to  Dutch bank Germany, under the cooperation of a new partner from South Africa, Who is a citizen of United Kingdom. Presently I'm in UK , planing how to travel to Germany to invest my fund, he assisted me to retriev  the money from  the London Bank,and the money has been currently deposited with  DUTCH BANK GERMANY.

I will soon leave Germany 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, his name is Mr Paul Ani, and his email address is paulani2012@yahoo.com.hk or phone number +22993437131 ask him to send you the total $450.000.00 which I mapped for your compensation for all the past efforts and attempts to assist me in this matter. Note that already i have writtin a cashier cheque worth of that value on your name, I appreciated your efforts at that time very much. so feel free and get in touch with my secretary (Mr Paul Ani), and instruct him where to send the cheque to you.

Please, do let me know immediately you receive it so that we can share the joy after all the sufferings, and stress at that time, 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 release the cashier cheque to you , so feel free to get in touch with him, and he will send the cheque to you without any delay,i am now a happy man in life!!.

Thanks, and remain blessed.

Mr.Mike Ugo

Anti-fraud resources:

• What can you do when you receive 419 spam