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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.
• 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.
  • +2348051449508 (Nigeria, prepaid mobile phone)
• 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.
  • mooler3@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: raheedbash <raheedbash@terramail.com.sv>
Date: Sun, 22 Oct 2006 00:34:37 +0000
Subject: Approval for your Draft


Compliment
How are you doing? Hope you have not forgotten me; I am Dr/Mr.Raheed Basheed, the man from Nigeria who contacted you some time ago to assist
Me secure the release of some money accrued from the over invoicing of
a contract/inheritance that was awarded by my government some time ago during the military regime.
Though you were not able to assist me conclude the transaction, I'm
Happy to inform you about my success in getting those funds transferred
Under the assistance and cooperation of a new partner from Brazil. Presently I’m in South Korea 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, I made sure you are not left out
The benefit of the transaction hence I kept aside for you sum of
One Million United State Dollar ($ 1,000,000.00) draft. I and my new
Partner agreed to compensate you with that amount for all your 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 touch with my secretary Mr.Mooler Gyan and instruct him
On how to send the Bank draft to you. Please do let me know
Immediately you receive the Draft so that we can share the joy
Together after all the sufferness at that time. In the moment, I’m
Very busy here because of he investment projects which me and my
Partner are having at hand, finally, remember that I had left
Instruction to my secretary so as soon as you contact him, he will
Send the Draft to you, so feel free to get in touch with MY SECETARY
NOW. Below is the contact of my secretary:
Mr.Mooler Gyan
Phone: +234-80-514-49508
E-mail:mooler3@myway.com
With best regards,
Dr.Raheed Basheed.

Anti-fraud resources:

• What can you do when you receive 419 spam