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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:

• 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.
  • johnamadi7@yahoo.com

Fraud email example:

From: Freeborn Martins <freeborn_martins01@yahoo.de>
Date: Wed, 21 Jun 2006 22:08:25 +0200 (CEST)
Subject: Contact my secretary on your compensation for the effort


Dear VICTIMNAME,

I'm happy to inform you about my susccess in getting those funds transferred under the co-operation of a new partner from paraguay.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 Benin his name is Mr John Amadi on this e-mail address johnamadi7@yahoo.com ask him to send you the total sum of ($800.000.00 USD) which i kept for your compensation for all the past efforts and attempts to assist me in this matter.and as soon as you contact Mr John,immedaitely try to get me posted.

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. 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 me and the new partner are having at hand, 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 Mr John Amadi,he will send the amount to you without any delay.

Regards,

Mr Freeborn Martins


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Anti-fraud resources:

• What can you do when you receive 419 spam