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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:

• 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.
  • mrs_eunice@clerk.com

Fraud email example:

From: STANLEY EDEN <stan_eden2003@yahoo.co.uk>
Date: Tue, 11 Jul 2006 19:45:23 +0100 (BST)
Subject: MY REGARDS TO YOUR FAMILY


Compliments of the season,
I'm happy to inform you about my success in getting
those funds transferred under the cooperation of a new
partner from INDIA. Presently i'm in INDIA 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 Nigeria her name is Mrs.Eunice.Samba on (mrs_eunice@clerk.com),ask her to send you the total sum of $400,000.00 which i kept for your compensation for all the past efforts and attempts to
assist me in our transaction earlier. I appreciated your efforts at that time very much. so feel free and get in touch with my secretary and i have instructed her
to ensure that the amount is released to you.

Please do let me know immediately you receive it so that we can share the joy after all doubt and suffering at that time, I’m very busy here because of the investment projects which my new partner an i are engaging upon.

Finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mrs.Eunice.Samba, she
will send the amount to you without any delay.

Yours Faithfully,

DR.STANLEY.EDEN.





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Anti-fraud resources:

• What can you do when you receive 419 spam