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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.

Click here to report a problem with this page.

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

• The following phrases in this message should put you on alert:
  • "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.
  • justice_haruna01@yahoo.com

Fraud email example:

From: taiwo usman <taiwo_usman001@yahoo.com>
Date: Sun, 2 Jul 2006 11:43:26 -0700 (PDT)
Subject: THANKS YOUR COMPENSATION...


Attn: My Dear,
COMPLIMENT
,I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Dominican Republic.Presently I'm in Dominican Republic 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 rep Africa,his name is justice Harunak E-mail
justice_haruna01@yahoo.com

Ask him to send you the total cash chaque of $300.000.00 Three HUNDRED THOUSAND THOUSAND DOLARS which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your collective efforts at that time so feel free and get in touch with my secretary George chiak and instruct him where to send the amount to you.Do it fast before the CASH CHEQUE EXPIRED.

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 am very busy here in Dominican Republic because of the investment projects which myself and the new partner are having at hand without confrontations, finally, Remember that I had forwarded instruction to the secretary on your behalf to receive that CASH CHEQUE, so feel free to get in touch with justice Haruna my secretary he will send the CHEQUE to you without any delay.
With
best regards,
Taiwo usman...


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Anti-fraud resources:

• What can you do when you receive 419 spam