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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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:
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • jhoponu33ht@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Joseph Hoponu <jhoponu33ht@yahoo.com>
Reply-To: hoponu@gawab.com
Date: Tue, 9 May 2006 17:15:14 -0700 (PDT)
Subject: JOINT INVESTMENT/PARTNERSHIP PROPOSAL


I have a new email address!You can now email me at: jhoponu33ht@yahoo.com

Good Day!



I am Mr. Joseph Hoponu, a citizen of Haiti. I have some reasonable and verifiable funds which I want to invest in your country with you as my managing partner. Although I have an age long interest in the Real Estate business, I would however rely on your advise on any profitable/low risk business venture since you as a citizen of your country would be more accurate as to the best type of business to venture into.



Should this proposal be of any interest to you, please do not hesitate to contact me immediately.



I will provide the complete details of this business proposal as soon as I hear from you.



Best Regards,

Joseph Hoponu



- Joseph Hoponu

Anti-fraud resources:

• What can you do when you receive 419 spam