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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:
  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.

Click here to report a problem with this page.

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.
  • monnie_richard@yahoo.com.br (email address has been used in a known fraud before)
  • femi_lance@fastermail.com

Fraud email example:

From: =?iso-8859-1?q?monnie=20richard?= <monnie_richard@yahoo.com.br>
Reply-To: femi_lence@fastermail.com
Date: Sat, 3 Jun 2006 08:35:24 -0700 (PDT)
Subject: COMPERSATION


Meu novo endereço de e-mailAgora você pode me contactar através do e-mail: monnie_richard@yahoo.com.br

Dear Good 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 Switzerland who is an international business man. Presently I'm in Japan 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 from Benin Republic despite that it failed us somehow. Now contact my Clerical Secretary.

His contact is: Name: Mr.Femi Lence Email: femi_lance@fastermail.com Contact him immediately and request him to send you the total sum of $800,000.00 (Eight Hundred Thousand US Dollars) which I kept for your compensation for all the past efforts and attempt to assist me in this matter. My partner has taken $6,000,000.00 which is 25% of the $24M while I was left with $16,800,000.00 after we removed 5% for every expenses and our pleasure here in Japan. Out of my own (70%) portion of this fund, I have allocated this $800,000.00 for your compensation in appreciation. I appreciated your efforts at that time very much. So feel free and get in touched with my Secretary Mr.Femi Lence and instruct him how to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all we passed through at that time. For now, I am very busy here because of the investment projects and feasibility study which I and my new partner are having at hand. I might not be chanced to my emails but I will try to keep in touch.

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 him and he will send the amount ($800,000.00 US) to you without any delay.

With best regards .


Dr.Mrs.Monnie Richard

Pan-Africa Mortgage & Finance



- monnie richard

Anti-fraud resources:

• What can you do when you receive 419 spam