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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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• Spam archive, Daily index
  

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.

Click here to report a problem with this page.

Some comments 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.
  • musahassan02@yahoo.com.my (email address has been used in a known fraud before)

Fraud email example:

From: "johnson williams" <johnsonwilliams_0040@hotmail.com>
Date: Wed, 29 Mar 2006 08:38:26 +0000
Subject: COMPENSATION FOR YOUR EFFORT



Dear friend,

I am happy to inform you about my success in getting those funds transferred
under the cooperation of a new partner from Hongkong.
Presently I am in Hongkong 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 Cotonou Benin Republic his name is Mr Musa
Hassan and his Email: musahassan02@yahoo.com.my and 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
Musa Hassan 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, 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 Mr.Musa Hassan, he will send the amount to you without any delay.

Thanks and God bless you.
MR JOHNSON WILLIAMS.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam