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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.
  • joly_tanko1@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "saliu 10003" <saliu_10003@hotmail.com>
Reply-To: saliu_10001@latinmail.com
Date: Tue, 18 Apr 2006 15:06:12 +0000
Subject: your compensation.

Dear Friend ,

I'm sorry but happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from paraguay though i
tried my best to involve you in the businnes but God decided the whole
situations. 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
some how.

Now contact my secretary in Burkina faso his name is Mr.SALIU Yayah on his
e-mail address below:(joly_tanko1@yahoo.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 Mr.Haruna Yayah 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’m very busy here because of the investment projects which I
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 SALIU Yayah He will send the amount to you
without any delay.

Regards,
Mr. SALIU

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Anti-fraud resources:

• What can you do when you receive 419 spam