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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
  (+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.

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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
• This email message is a "New Partner from Paraguay" scam.
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • cocoatree_info@hotmail.com

Fraud email example:

From: Barrister Walta Kamaila <barristerwalta@inbox.com>
Date: Thu, 22 Jun 2006 02:55:00 -0800
Subject: Thanks for your efforts

Dear VICTIMNAME,

I am very happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Russia. Presently I'm in Russia with the partner for investment projects with the money.

Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now, I want you to contact my secretary, his name is Williams Addo and his email address is: cocoatree_info@hotmail.com ask him to send you the total sum of( FIVE MILLION 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 touch with my secretary Williams Addo and instruct him where to send the amount to you.

Please do let me know immediately you contact him to receive it so that we can share the joy after all the suffer ness at that time.

In the moment, I am 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 my secretary on your behalf to receive that money, so feel free to get in touch with Williams Addo and he will send the amount to you without any delay.

Wishing you all the best.

Regards,
Barrister Walta Kamaila

Anti-fraud resources:

• What can you do when you receive 419 spam