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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:

• An email address listed inside this email has been used in a known fraud before.
• 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.
  • ibuchimgala@yahoo.it (email address has been used in a known fraud before)
  • galadima@inbox.com (email address has been used in a known fraud before)

Fraud email example:

From: "ije maxwell" <ijemaxwell6@msn.com>
Reply-To: maxwell2000@parsimail.com
Date: Sat, 18 Feb 2006 13:43:28 +0000
Subject: From Maxwell,

Dear Friend,

I'm happy to inform you about my success in getting those funds transferred
Under the cooperation of a new partner from MEXICO.Presently I'm in MEXICO
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 in Benin his name is Ibuchim Galadima on this
e-mail Address ibuchimgala@yahoo.it ,galadima@inbox.com ask him to send you
the Total of $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
Ibuchim Galadima 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,Iam very busy here
Because of the investment projects which me and my 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 Ibuchim
Galadima, he will send the amount to you without any delay.Here is his
E-mail address again ibuchimgala@yahoo.it,galadima@inbox.com

Regards,
Hon Maxwell Omaa Ukachi.

Anti-fraud resources:

• What can you do when you receive 419 spam