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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
  (+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.

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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.
  • jo1hn_zulu@yahoo.com

Fraud email example:

From: Princess Cecelia Esien <es5ience@yahoo.co.in>
Date: Tue, 5 Dec 2006 03:41:29 +0000 (GMT)
Subject: Compensation



My Dearest Idalie Scholz.

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 stcutland his name is Mr.
John on Email: jo1hn_zulu@yahoo.com 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 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 afterall the suffer ness
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 Mr.John Zulu, he will send the amount to you
without any delay.

Gratefully regards!

Princess Cecelia Esien.

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Anti-fraud resources:

• What can you do when you receive 419 spam