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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
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• 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.
• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
• 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.
  • simeonjulius2000@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "martins_iwoba1" <martins_iwoba1@terra.com.mx>
Date: Sat, 17 Jun 2006 04:19:32 -0600
Subject: compensation


Dear Friend,
Longest time,i hope all is well together with your family, if so glory be to God almighty. Well,Sorry to hear this news and understand that the fault is not from me. I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Brazil.
Presently i'm in Brazil for investment projects with my own share of total sum. Mean while, i didn't forget your past efforts and attempts to assist me intransferring this funds despite that it failed us some how.
Now contact my secretary in Benin his name is Mr Simeon Julius on his e-mail address stated below (simeonjulius2000@yahoo.co.uk) Ask him to send you the total Amount of $950.000.00. USD 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 and instruct him where to send the amount to you and send him your contact information like home address and phone number so that he will submit it to the courrier company where i directed him for the cheque to be sent to your designated address without any delay.
Please do let me know immediately if you receive it so that we can share the joy after all the sufferness at that time ok, In the moment, I, very busy here because of the investment projects which me and the new partner are having at hand,
Finally, remember that I have forwarded instruction to the secretary on your behalf to instruct the courrier company to send the cheque to you as soon as you send your details information without any delay, so feel free to get in touch with my secretary he will inform courrier to send the cheque immediately to you without any delay as i instructed him to do.
Best Regards,Thank you
and may God Bless you.
Mr marins iwoba.

Anti-fraud resources:

• What can you do when you receive 419 spam