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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.
• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
• 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.
  • george_michael101@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "tony michael" <tonymichael8808@hotmail.com>
Reply-To: george_michael101@yahoo.com
Date: Fri, 29 Sep 2006 01:45:53 +0100
Subject: TREAT AS URGENT

Dear Friend,
It is my pleasure to reach you after our unsuccessful attempt on our
business transaction. Well, I just want to use this medium to thank you very
much for your earlier assistance to help me in receiving the funds, without
any positive outcome.
I am obliged to inform you that I have succeeded in receiving the funds with
the help of a new partner from Paraguay Mr. Fernando Alvaro Gomez.
Everything was perfectly done because we strike a deal with one of the Lady
Accountant who works with the Federal Ministry of Financ(FMF), and she
rendered a tremendous help to us.
My new partner initiated this idea and everything worked out successfully.
In appreciation of your earlier assistance to me in receiving the funds, I
have decided to compensate you with the sum of $850,000.00(Eight Hundred and
Fifty Thousand United States Dollars) in a Cashier's cheque. This is from my
own share.
I did this simply to show appreciation to you for your kind support and
assistance even though we could not succeed due to some unforseen
circumstances and reason. Presently, I am in Paraguay for investment project
with my own share under the advice of my partner. Meanwhile, I didn't forget
your past efforts and attempts to assist me in transferring this funds
despite the fact that we could not succeed.
I will be sending you e-mail from time to time to know if you have received
your share or not. In the light of the above, you are therefore, to contact
my personal assistant Mr.George Michael .do send him your contact address
where you want the cheque to be sent to you. His e-mail address:
george_michael101@yahoo.com
Please do let me know immediately you receive it so that we can share the
joy together after all the suffering at that time. In the moment, I am very
busy here in Asuncion the capital city of Paraguay because of the investment
projects, which the new partner and I are having at hand. So feel free to
get in touch with him to send the cheque to you without any delay.
With My Best Regards,
Mr.Michael Williams

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam