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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.
• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
• 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.
  • kpotia88@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "ije maxwell" <ijemaxwell6@msn.com>
Reply-To: barrmaxwell@parsimail.com
Date: Tue, 25 Jul 2006 19:45:27 +0000
Subject: Contact Kpotia,

Dear Friend,

I'm happy to inform you about my success in getting those funds
transferred Under the cooperation of a new partner from MEXICO.Presently I'm
in MEXICO 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 Ovili Kpotia on this
e-mail address kpotia88@myway.com ask him to send you the Total of
$800.000.00 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 touched
with my secretary Ovili Kpotia 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,Iam very
busy here Because of the investment projects which me and my new partner
are having at Hand, 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 Ovili Kpotia, he will send the amount to you without
any delay.Here is his E-mail address again kpotia88@myway.com

Regards,
Hon Maxwell Ibu Galadima.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam