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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:
  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.
• 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.
  • joyobasi4u@indiatimes.com (email address has been used in a known fraud before)

Fraud email example:

From: "amadi amadi" <amadie2006@sympatico.ca>
Reply-To: amadi1@indiatimes.com
Date: Sat, 18 Mar 2006 12:26:47 +0000
Subject: JUST TO SAY THANKS

Dear Friend,

I'm happy to inform you about my success in getting the fund transferred to
a Swiss Account with the cooperation of a new partner from paraguay who is
an international business man.

Presently I'm in Paraguay for investment projects with my own share of the
total sum. Meanwhile, I did not forget your past efforts and attempts to
assist me in transferring those funds despite that it
failed us some how.

Now contact my secretary, her contact is:

Name: Miss. Joy Obasi
Email: joyobasi4u@indiatimes.com

Ask her to send you the total $850.000.00 (Eight Hundred and Fifty Thousand
US Dollars) which I kept for your compensation for all the past efforts and
attempts to assist me in this matter. I appreciated yourefforts at that time
very much. So feel free and get in touched with my secretary Miss. Joy Obasi
and instruct her 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 my secretary on your
behalf to receive that money, so feel free to get in touch with Miss.Joy
Obasi and she will send the amount to you without any delay.

With best regards

Mr Amadi E Amadi.

Anti-fraud resources:

• What can you do when you receive 419 spam