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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.

Click here to report a problem with this page.

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:
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "cotonou" (a location commonly mentioned in 419 scams)
• This email message is a "New Partner from Paraguay" scam.
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • mralstarwason02@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: chikeobi3@zipmail.com.br
Date: Wed, 4 Oct 2006 14:45:51 +0200
Subject: =?iso-8859-1?Q?contact=20my=20immediately=20for=20the=20transferring=20of=20=24850=2E000=2E00=20which=20i=20kept=20for=20your=20compensation=2E?=

FROM BARR USMAN DIKO SAB
Chambers (Advocate and Solicitor)
56 Rue Boulevard Djankasse B.P.50214
COTONOU-BENIN-REPUBLIC

ATTENTITION MY GOOD FREND,

I'm happy to inform you about my success in getting the fund transferred
under the cooperation of a new partner from paraguay. Presently i'm in Paraguay
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,his
name is MRALSTAR WASON and his email address is mralstarwason02@yahoo.fr

and aks him to send you the total $850.000.00 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 MR ALSTARWASON 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, i am very bu sy
here because of the investment projects which me 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 MRALSTAR WASON and he will send the amount to you without any delay.

Thanks and God bless you and your family.
BARRISTER USMAN DIKO (SAN

Anti-fraud resources:

• What can you do when you receive 419 spam