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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.
• 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.
  • samson_okafor2005@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "WANG QIN" <w_qin01@hotmail.com>
Date: Tue, 19 Sep 2006 15:52:40 +0000
Subject: Goodnews

Dear Friend ,

I'm happy to inform you about my success in getting those
funds transfered under the cooperation of a new partner
from Spain. Presently I'm in Madrid Spain 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 his
name is Mr Samson Okafor samson_okafor2005@yahoo.com

ask him to send youthe total of $950.000.00 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 touch with my secretary Mr Samson Okafor
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 sufferrings at that
time. in the moment, I’m very busy here because of the
investment projects which myself and the 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 Mr Samson
Okafor, he will send the
amount to you without any delay.

Best Regards
Wang Qin.

Anti-fraud resources:

• What can you do when you receive 419 spam