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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
  (+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.

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:
  • "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.
  • williams_macdonald007@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "PETER LEE" <peterlee_005@hotmail.com>
Date: Tue, 17 Oct 2006 08:16:49 +0100
Subject: Dear Friend

Dear Friend ,

I'm happy to inform you about my success in getting those funds
transferred under the compensation of a new partner from Paraguay.Presently
I’m in South Korea for investment projects with my own share of the total
sum. Meanwhile, I did not forget you’re past efforts and attempts to
assist me in transferring those funds despite that it failed us somehow.
Now contact my secretary in Nigeria with his  email address and ask him
to send you a Certified Bankers Draft of $800.000.00 US Dollars which I
kept for your as compensation for all your past efforts and attempts to
assisting me in this matter.

I appreciated your efforts at that time very much, so feel free and
get in touch with my secretary and instruct him where to send the amount
to you. (Mailing address).

Please do let me know immediately when you receive it so that we can
share the joy after all the ups and down at this time, in the moment, I’m
very busy here because of the investment projects which I and the new
partner are having at hand, finally, remember that I had forwarded
instruction to the secretary on your behalf to receive those money, so feel
free to get in touch with him to send the amount to you without any
delay.

Name of my secretary: Rev. Williams Macdonald
Email:(williams_macdonald007@yahoo.co.uk)


 
Best regards,
Peter Lee

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Anti-fraud resources:

• What can you do when you receive 419 spam