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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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• 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:

• 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.
  • johnzik1@myway.com

Fraud email example:

From: "my name paul" <rajidogo1@marsool.com>
Date: Tue, 17 Oct 2006 11:02:14 +0300
Subject: COMPENSATION FROM BAR RAJI DOGO:


Dear Sir,
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 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 Benin his name is JOHN ZIK,And do contact him on
his email-address at : johnzik1@myway.com do ask him to send you the total of
$800.000.00 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 JOHN ZIK 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’m very busy 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 JOHN ZIK, he
will send the amount to you without any delay.
NOTE :BELWO HERE IS THE REQUIRED INFORMATIONS YOU WILL SEND TO MY SECRETARY :
(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY .
(4) YOUR ID EITHER INTERNATIONAL PAS-PORT OR DRIVING LINCES .

Regards,
Bar Raji Dogo .


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Anti-fraud resources:

• What can you do when you receive 419 spam