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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:

• 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.
  • osaro_pa010@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "albt3" <albt3@terra.com.mx>
Date: Thu, 27 Jul 2006 20:18:52 -0600
Subject: FOR YOUR KIND EFFORT


GOODDAY,

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Monaco. Presently i'm in Monaco 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 personal assistant in Republic of Benin, his name is mr OSARO OBIKU. contacts him throughh his e-mail osaro_pa010@yahoo.com ask him to send you the total of $200,000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter,and never disclose the transanction to him. I appreciated your efforts at that time very much so feel free and get intouched with my personal assistant and instruct him how 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, I'm very busy here in monaco because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to him on your behalf , so feel free to get intouch with him and arange with him how he can send it to you without any delay.
Regards,
Albert.

Anti-fraud resources:

• What can you do when you receive 419 spam