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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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• 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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +2348051564365 (Nigeria, prepaid mobile phone)

Fraud email example:

From: peters john <john_peters99_hkk@yahoo.com.hk>
Date: Tue, 17 Oct 2006 20:28:51 +0800 (CST)
Subject: I'm happy to inform you about my success in getting the fund transferred.


Dear Friend,

I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from portugal who is an international business women.

Presently I'm in portugal for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my secretary, her contact is:
Name: Miss.merry williams.
Email: merry_willy004@walla.com
Tel: +234 8051564365

Ask her to send you the total $650.000.00 (Six Hundred and Fifty
Thousand US Dollars) 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 Miss.merry williams. and instruct her when and how to get your fund.

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
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 my secretary on
your behalf to receive that money, and be warn not to respond to any mail or message like this from unkonwn person because there is alot of hoax and hacking of mail expecially from Nigeria, as soon as this message past through net, message hackers will take advantage of it. So be careful and feel free to get in touch with Miss. merry williams. and she will send the amount to you without any delay.

With best regards,
John Peters.

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Anti-fraud resources:

• What can you do when you receive 419 spam