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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:

• 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.
  • rcdbenson3@yahoo.ca

Fraud email example:

From: "andypeter4@terra.es" <andypeter4@terra.es>
Date: Fri, 12 Jan 2007 16:47:45 +0100 (MET)
Subject: COMPENSATION FOR YOUR PAST EFFORT



Dearest.Friend,
This is to inform you about my success in getting the money moved under the cooperation of a new partner from South Korea.
Presently i'm in South Korea for investing my own part of the money Meanwhile,i didn't forget your past efforts and attempts to assist me in moving the cash despite that both of us could not make it.
Now contact my secretary,his name is Mr.Richard Benson and his email address is(rcdbenson3@yahoo.ca) ask him to send you US$800,000.00 in a Certified Draft 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 Richard Benson and instruct him where to send the money to you.
Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. in the moment, I am very busy here investing with my new partner . finally, I have forwarded instruction to my secretary to send the Confirmable Draft to you, so feel free to get in touch with Richard Benson and he will send the Draft to you without any delay.

Best Regards
Mr.Andy Peter








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Anti-fraud resources:

• What can you do when you receive 419 spam