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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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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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.
• 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.
  • philip_edward200@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: suleman bello <sulemanbello11@yahoo.com>
Date: Mon, 30 Oct 2006 01:10:55 -0800 (PST)
Subject: FROM SULEMAN BELLO.


Dear Friend,
Longest time Hope you are fine?
I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from USA. I am Presently in USA now for investment projects with my partner.
Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring the funds despite that it failed us some how.

Now, i want you to contact my secretary, his name is Philip Edward and his private mail (philip_edward200@yahoo.com ).phone number +226 76 12 49 98, i have instructed him to send you the total sum $800,000.00 which I kept for you as 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 Philip Edward, inform 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 suffers at that time. At the moment, i am 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 her and she will send the amount to you without any delay. I do not know check my emails currently.

Best Regards
Suleman Bello.


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Anti-fraud resources:

• What can you do when you receive 419 spam