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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
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• 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)
  • "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
• 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.
  • john_sunday11@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: emmanuel14@zipmail.com.br
Date: Fri, 8 Sep 2006 09:33:25 +0200
Subject: =?iso-8859-1?Q?CONTACT=20MY=20SECRETARY=20IN=20BENIN=2E?=


My Dear Friend,
Longest time, i hope all is well together with your family,if so glory be
to God almighty.Well,Sorry to hear this news and understand that the fault
is not from me.I'm happy to inform you about my success in getting

those funds transferred under the cooperation of a new partner from paraguay.
Presently i'm in Paraguay for investment projects with my own share of
total sum.meanwhile, i didn't forget your past efforts and attempts to assist
me intransferring this funds despite that it failed us some how.

Now contact my secretary in Benin his name is Mr john sunday on his
e-mail address stated below:----------(john_sunday11@yahoo.fr) Ask him to
send you the total Amount of $850,000 us dollars (EIGHT HUNDRED AND FIFTY
THOUSAND US DOLLARS) 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
Mr john sunday and instruct him where to send the check and send him your
contact information like home address and phone number so that he will
submit it to the courier company where i directed him for the check to be
sent to your designated address without any delay.

Please do let me know immediately if you receive it so that we can share
the joy after all the sufferness at that time ok, In the moment, Im very
busy here because of the investment projects which me and the new partner
are having at hand,finally,remember that I have forwarded instruction to
the secretary on your behalf to instruct the courier company to send the
check to you as soon as you send your details information without delay,

so feel free to get in touch with Mr john sunday he will inform courier
to send the check immediately to you without any delay as i instructed him
to do.
Thank you and may God Bless you.
Best Regards,
Barr. Emmanuel Nwakasi Esq.





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Anti-fraud resources:

• What can you do when you receive 419 spam