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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:
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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.
• 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.
  • legalconsultants@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "johnsonokorocha" <johnsonokorocha@terra.com.mx>
Date: Wed, 12 Jul 2006 11:33:47 -0600
Subject: Contact my secretary for your payment.


Dear,

I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Paraguay. Presently I’m in South Korea 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 somehow.Now contact my secretary. His name is BENSON ALI and his email address is legalconsultants@myway.com. Ask him to send you the total $3.5 million U.S dollars which i kept for your compensation for all your 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 BENSON ALI 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 sufferings at this 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 the secretary on your behalf to receive those money,so feel free to get in touch with him to send the amount to you without any delay.

with best regards,

MR JOHN OKOROCHA.

Anti-fraud resources:

• What can you do when you receive 419 spam